Corporate Governance

Sikozy Realtors Limited
Scrip Code :524642 Quarter Ending : June 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
MrKamlesh DesaiExecutive Director,Chairperson30 Jul 1997---211
MrMukesh PadhyaNon-Executive - Independent Director30 Sep 2015--60266
MrParasmal JainNon-Executive - Independent Director30 Sep 2015--60133
MrSunil KachaNon-Executive - Independent Director30 Sep 2015--60133
MrNrupesh ShahNon-Executive - Independent Director---60100
MrRajan RanadiveNon-Executive - Independent Director--30 Jun 201627100
MrVaidhyanathan IyerNon-Executive - Independent Director--30 Jun 201627100
MrSanjaykumar LodhaNon-Executive - Independent Director--30 Jun 20169100
MrJitendra JainNon-Executive - Independent Director--30 Jun 20169100
MrsPoonam MotianiNon-Executive - Independent Director---60100

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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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