Corporate Governance

Sikozy Realtors Limited
Scrip Code :524642 Quarter Ending : March 2016

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
MrJitendra JainNon - Executive Director,Independent Director----100
MrKamlesh DesaiPromoter Director,Non - Independent Director30 Jul 1997---211
MrMukesh PadhyaNon - Executive Director,Independent Director30 Sep 2015--60266
MrNrupesh ShahNon - Executive Director,Independent Director----100
MrParasmal JainNon - Executive Director,Independent Director30 Sep 2015--60133
MrRajan RanadiveNon - Executive Director,Independent Director----100
MrSanjaykumar LodhaNon - Executive Director,Independent Director----100
MrSunil KachaNon - Executive Director,Independent Director30 Sep 2015--60133
MrVaidhyanathan IyerNon - Executive Director,Independent Director----100
MrsPoonam MotianiNon - Executive Director,Independent Director,Woman Director----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"