Corporate Governance

GCCL CONSTRUCTION
Scrip Code :531953 Quarter Ending : March 2017

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
MrHimanshu J KamdarNon-Executive - Independent Director27 Sep 1995-60111
MrAshok C DamaniNon-Executive - Independent Director31 Mar 2002-60110
MrBharat K ShahNon-Executive - Independent Director31 Jul 2003-60110
MrBahubali S ShahNon-Executive - Non Independent Director,Chairperson01 Nov 1994--200
MrAmam S ShahExecutive Director25 Oct 1994--300
MrsGunjan P JhaveriNon-Executive - Non Independent Director10 Jun 2016--100


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-


Click here for ""Annual Affirmation""
Click here for "Affirmation"