Corporate Governance

GUJARAT CREDIT CORPORATION LTD.
Scrip Code :511441 Quarter Ending : December 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 Director01 Nov 1993---300
MrBahubali S ShahNon-Executive - Non Independent Director,Chairperson,Shareholder Director01 Nov 1993---200
MrLaxminarayan A PatelNon-Executive - Independent Director04 Oct 2005--60100
MrShriraj S JhaveriNon-Executive - Independent Director01 Nov 1993--60221
MrVipul H RajaNon-Executive - Independent Director04 Oct 2005--60110
MrsBinoti J ShahNon-Executive - Non Independent Director,Shareholder Director31 Mar 2005---200


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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