Corporate Governance

Scrip Code :531953 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
MrBAHUBALI SHANTILAL SHAHExecutive Director,Chairperson---200
MrHIMANSHU JAYANTILAL KAMDARNon-Executive - Independent Director29 Sep 2014-21103
MrAMAM SHREYANS SHAHExecutive Director---300
MrBHARATBHAI KASTURBHAI SHAHNon-Executive - Independent Director29 Sep 2014-21130
MrASHOK CHUNILAL DAMANINon-Executive - Independent Director29 Sep 2014-21130
MrsGUNJAN PRIYANK JHAVERINon-Executive - Non Independent Director---100

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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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