Corporate Governance

GUJARAT CREDIT CORPORATION LTD.
Scrip Code :511441 Quarter Ending : December 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 SHREYANS SHAHExecutive Director,CEO-MD01 Nov 1993---301
MrBAHUBALI SHANTILAL SHAHNon-Executive - Non Independent Director,Chairperson01 Nov 1993---300
MrLAXMINARAYAN AMRITLAL PATELNon-Executive - Independent Director04 Oct 2005--24121
MrSHRIRAJ SHANTILAL JHAVERINon-Executive - Independent Director01 Nov 1993--24221
MrVIPULBHAI HARSHADBHAI RAJANon-Executive - Independent Director04 Oct 2005--24230
MrsBINOTI JATINBHAI SHAHNon-Executive - Non Independent Director31 Mar 2015---200


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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