Oswal Overseas MD, chairman, board of directors and AGM

• PSChairpersonPARAMJEET SINGH
• LKCompany Secretary and Compliance OfficerMR. LALIT KUMAR

• PSPARAMJEET SINGH · ChairpersonExecutive · joined Mar 2015 · 1 listed board
• ASANOOP KUMAR SRIVASTAVANon-executive · joined Mar 2015 · 1 listed board · 2 committee seats
• HSHARI HAR NATH SHARMAIndependent · joined Mar 2014 · 60 months as independent · 2 listed boards
• RSRAJINDER PAL SINGHIndependent · joined Jan 2016 · 60 months as independent · 1 listed board · 2 committee seats, 2 as chair
• RDRUCHI DAWARIndependent · joined Nov 2018 · 12 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 28 Nov 201813 days in between
  • 14 Nov 201811 days in between
  • 2 Nov 201822 days in between
  • 10 Oct 201842 days in between

  ›3 earlier meetings

  • 28 Aug 201817 days in between
  • 10 Aug 201827 days in between
  • 13 Jul 2018

• Audit Committee

  Chair RAJINDER PAL SINGH

  ANOOP KUMAR SRIVASTAVA, RUCHI DAWAR

  • 14 Nov 201895 days in between

• Nomination and remuneration committee

  Chair RAJINDER PAL SINGH

  ANOOP KUMAR SRIVASTAVA, RUCHI DAWAR

  • 2 Nov 2018

• Stakeholders Relationship Committee

  Chair RAJINDER PAL SINGH

  ANOOP KUMAR SRIVASTAVA, RUCHI DAWAR

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• DSRV AND CO LLPPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.