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 / KMPs

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
Ms. Manjeet Kaur	Chief Financial Officer
Ms. Saloni Mehra	Company Seceretary

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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