Corporate Governance

GCCL%20CONSTRUCTION%20
Scrip Code :531953 Quarter Ending : March%202017

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
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

No Data Available

Click here for ""Annual Affirmation""
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