Corporate Governance

SUNGOLD CAPITAL LTD.
Scrip Code :531433 Quarter Ending : March 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date 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
MrHarish LaddhaNon-Executive - Independent Director26 Sep 2014-30 Oct 201513000
MrKAMLESH HIRAPARANon-Executive - Non Independent Director15 May 2015---111
MrRAJIV KOTIAExecutive Director,Chairperson,CEO-MD01 Jul 2015---110
MrRAKESH KUMAR KUMAWATNon-Executive - Non Independent Director12 Feb 2016---120
MrSharad GandhiNon-Executive - Non Independent Director26 Sep 2014-30 Oct 2015-000
MrUma Maheshwara Rao SikhinamNon-Executive - Independent Director26 Sep 2014--18110
MsAnoma ContractorNon-Executive - Independent Director26 Sep 2014-30 Oct 201513000
MsKARISHMA KAKUNon-Executive - Independent Director29 Sep 2015--6111


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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