Genesys International : Corporate Governance - September 2021

10/21/21, 11:04 AMreport.html

General information about company
Scrip code	506109
NSE Symbol	GENESYS
MSEI Symbol	NOTLISTED
ISIN	INE727B01026
Name of the entity	GENESYS INTERNATIONAL CORPORATION LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

resolution

Date of

Committee(s)

Category

Date

Initial Date

of

including

including

held in listed

the

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including this

r

PAN

DIN

of directors

of directors

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Executive

01-

k

AAMPM6510B

00400366

Chairperson

MD

04-

NA

17-01-2000

01-09-2017

3

0

0

0

Director

1964

Executive

Not

28-

lik

AGEPM7814Q

00400421

09-

NA

17-08-2009

17-08-2017

3

0

3

1

Director

Applicable

1937

Non-

y

Executive -

Not

27-

ABOPV1273F

00400518

Non

03-

NA

27-03-2001

29-09-2019

1

0

2

1

han

Applicable

Independent

1964

Director

Non-

24-

Executive -

Not

AAFPM0518A

00400473

05-

NA

17-01-2000

29-09-2019

84

2

1

2

0

Independent

Applicable

1966

Director

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I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of

Num

No of

Independent

memb

Whether

Directorship

Directorship

in A

in listed

in listed

special

Stake

Tenure

entities

entities

Title

resolution

Date of

Comm

Name

Category 2

Category

Date

Initial Date

of

including

including

(Mr

Category 1

passed?

passing

Date of Re-

Date of

includ

Sr

of the

PAN

DIN

of

3 of

of

of

director

this listed

this listed

/

of directors

[Refer Reg.

special

appointment

cessation

listed

Ms)

Director

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(R

Listing

months)

Regulation

(Refer

Regu

17A of

Regulation

Regulations]

26(

Listing

17A(1) of

Lis

Regulations)

Listing

Regul

Regulations

Non-

14-

Ganesh

Executive -

Not

5

Mr

AABPA0431E

00702346

03-

NA

27-03-2002

29-09-2019

84

3

3

5

Acharya

Independent

Applicable

1965

Director

Non-

12-

Manish

Executive -

Not

6

Mr

AGKPP3551D

03051315

07-

NA

24-12-2019

28-09-2020

21

2

2

2

Patel

Independent

Applicable

1964

Director

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Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00702346	Ganesh Acharya	Non-Executive - Independent	Chairperson	27-03-2002
Director
2	00400473	Hemant Majethia	Non-Executive - Independent	Member	27-03-2001
Director
3	00400518	Ganapathy	Non-Executive - Non	Member	27-03-2001
		Vishwanathan	Independent Director

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	Nomination and remuneration committee
		Whether the Nomination and remuneration committee has a Regular Chairperson	Yes
	Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
	Number	members	directors	Appointment	Cessation
	1	00702346	Ganesh Acharya	Non-Executive - Independent	Chairperson	27-03-2002
	Director
	2	00400473	Hemant Majethia	Non-Executive - Independent	Member	27-03-2002
	Director
	3	00400518	Ganapathy	Non-Executive - Non	Member	27-03-2002
			Vishwanathan	Independent Director

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