Corporate Governance

GUJARAT CREDIT CORPORATION LTD.
Scrip Code :511441 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
MrAmam Shreyansh ShahManaging Director,CEO,Executive Director----302
MrBahubali Shantilal ShahChairperson,Non - Executive Director----300
MrLaxminarayan Amritlal PatelIndependent Director29 Sep 2014---100
MrShriraj Shantilal JhaveriIndependent Director29 Sep 2014---212
MrVipulbhai Harshadbhai RajaIndependent Director29 Sep 2014---220
MrsBinoti Jatinbhai ShahNon - Executive Director----200


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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