Corporate Governance

Scrip Code :531953 Quarter Ending : December 2015

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
MrBahubali Shantilal ShahChairperson,Executive Director01 Nov 1994--300
MrAmam Shreyans ShahExecutive Director,CEO25 Oct 1994--300
MrHimanshu Jayantilal KamdarNon - Executive Director,Independent Director27 Sep 1995--111
MrAshok Chunilal DamaniNon - Executive Director,Independent Director31 Mar 2002--110
MrBharatbhai Kasturbhai ShahNon - Executive Director,Independent Director31 Jul 2003--110

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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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