Corporate Governance

GCCL INFRASTRUCTURE
Scrip Code :531375 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 S ShahNon-Executive - Non Independent Director,Chairperson,Shareholder Director25 Oct 1994---301
MrDinesh C PatelNon-Executive - Independent Director,Employee Director03 Sep 1997--60100
MrNandit V RajaNon-Executive - Independent Director,Employee Director04 Oct 2005--60110
MrNehal M ShahNon-Executive - Independent Director,Shareholder Director04 Oct 2005--60210
MrShriraj S JhaveriNon-Executive - Independent Director,Shareholder Director25 Oct 1994--60211
MsBinoti J ShahNon-Executive - Non Independent Director,Employee Director31 Mar 2015---200


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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