Corporate Governance

GCCL CONSTRUCTION
Scrip Code :531953 Quarter Ending : June 2017

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,Shareholder Director25 Oct 1994---300
MrAshok C DamaniNon-Executive - Independent Director31 Mar 2002--60110
MrBahubali S ShahNon-Executive - Non Independent Director,Chairperson01 Nov 1994---200
MrHimanshu J KamdarNon-Executive - Independent Director27 Sep 1995--60111
MrsGunjan P JhaveriNon-Executive - Independent Director10 Jun 2016--60100


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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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