Corporate Governance

GCCL INFRASTRUCTURE
Scrip Code :531375 Quarter Ending : December 2015

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrAmam Shreyans ShahExecutive Director,CEO25 Oct 1994--301
MrShriraj Shantilal JhaveriNon - Executive Director,Independent Director29 Sep 2014--211
MrsBinoti Jatinbhai ShahNon - Executive Director31 Mar 2015--200
MrDinesh Chhotalal PatelNon - Executive Director,Independent Director29 Sep 2014--110
MrNehal Mayurbhai ShahNon - Executive Director,Independent Director29 Sep 2014--210
MrNandit Vipulbhai RajaNon - Executive Director,Independent Director29 Sep 2014--110


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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