Corporate Governance

Scrip Code :531375 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
MrAmam Shreyans ShahExecutive Director,Chairperson,CEO-MD---322
MrShriraj Shantilal JhaveriNon-Executive - Independent Director--21203
MrsBinoti Jatinbhai ShahNon-Executive - Non Independent Director---200
MrDinesh Chhotalal PatelNon-Executive - Independent Director--21010
MrNehal Mayurbhai ShahNon-Executive - Independent Director--21120
MrNandit Vipulbhai RajaNon-Executive - Independent Director--21020

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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