Corporate Governance

SGN Telecoms Limited adheres to the principles of corporate governance by consistently endeavoring towards improved operational performance through compliance with various laws, listing agreement and the CODE OF CONDUCT & POLICIES of the company.

Composition of the Board of Directors and the Board Committees is as follows

BOARD OF DIRECTORS

Members of the Board are as follows:

Name of member Category
Mr. Surinder Singh Executive Director
Mrs. Parminder Kaur Non-Executive - Non Independent Director
Mr. Inderjit SIngh Non-Executive - Independent Director
Mr. Ramesh Kumar Non-Executive - Independent Director

Board Committees
SGN Telecoms Ltd. has constituted the following board committees:
  • Audit committee 
    Mr. Inderjit Singh – Chairman, Independent, Non-executive
    Mr. Ramesh Kumar– Member, Independent, Non-executive
    Mr. Surinder Singh– Member, Executive

  • Stakeholders Relationship Committee
    Mr. Inderjit Singh – Chairman, Independent, Non-executive
    Mr. Ramesh Kumar– Member, Independent, Non-executive
    Mr. Surinder Singh– Member, Executive

  • Nomination & Remuneration committee
    Mr. Inderjit Singh – Chairman, Independent, Non-executive
    Mr. Ramesh Kumar– Member, Independent, Non-executive
    Mrs. Parminder Kaur– Member, Non-Executive - Non Independent Director