Corporate Governance

GUJARAT CRAFT INDUSTRIES LTD.
Scrip Code :526965 Quarter Ending : June 2016

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
MrAnilkumar BhandariNon-Executive - Independent Director26 Sep 2014-60101
MrAshok ChhajerExecutive Director,MD01 Oct 2004--210
MrKashyap R MehtaNon-Executive - Independent Director26 Sep 2014-60474
MrRichab ChhajerExecutive Director,MD13 Feb 2012--120
MsSwati GuptaNon-Executive - Independent Director24 Sep 2015-60100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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