Corporate Governance

GCCL CONSTRUCTION
Scrip Code :531953 Quarter Ending : December 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
MrAMAM SHREYANS SHAHExecutive Director---300
MrASHOK CHUNILAL DAMANINon-Executive - Independent Director29 Sep 2014-21130
MrBAHUBALI SHANTILAL SHAHExecutive Director,Chairperson---200
MrBHARATBHAI KASTURBHAI SHAHNon-Executive - Independent Director29 Sep 2014-21130
MrHIMANSHU JAYANTILAL KAMDARNon-Executive - Independent Director29 Sep 2014-21103
MrsGUNJAN PRIYANK JHAVERINon-Executive - Non Independent Director---100


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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