Corporate Governance

GCCL INFRASTRUCTURE
Scrip Code :531375 Quarter Ending : September 2016

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
MrNandit V RajaNon-Executive - Independent Director,Employee Director04 Oct 2005-60110
MrShriraj S JhaveriNon-Executive - Independent Director,Shareholder Director25 Oct 1994-60211
MrNehal M ShahNon-Executive - Independent Director,Shareholder Director04 Oct 2005-60210
MsBinoti J ShahNon-Executive - Non Independent Director,Employee Director31 Mar 2015--200
MrDinesh C PatelNon-Executive - Independent Director,Employee Director03 Sep 1997-60100
MrAmam S ShahNon-Executive - Non Independent Director,Chairperson,Shareholder Director25 Oct 1994--301


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryBinoti Shah
Designation of personDirector