Corporate Governance

Scrip Code :531375 Quarter Ending : March 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,MD25 Oct 1994--301
MrDinesh Chhotalal PatelNon-Executive - Independent Director03 Sep 1997-60110
MrNandit Vipulbhai RajaNon-Executive - Independent Director04 Oct 2005-60110
MrNehal Mayurbhai ShahNon-Executive - Independent Director04 Oct 2005-60210
MrShriraj Shantilal JhaveriNon-Executive - Independent Director25 Oct 1994-60211
MrsBinoti Jatinbhai ShahNon-Executive - Non Independent Director31 Mar 2015--200

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 entityYes-

Click here for ""Annual Affirmation""
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