Corporate Governance

Sikozy%20Realtors%20Limited
Scrip Code :524642 Quarter Ending : September%202016

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
MrNrupesh ShahNon-Executive - Independent Director30 Sep 2015--60100
MrParasmal JainNon-Executive - Independent Director30 Sep 2015--60133
MrSunil KachaNon-Executive - Independent Director30 Sep 2015--60133
MrsPoonam MotianiNon-Executive - Independent Director14 Nov 2015--60100


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

No Data Available

Click here for ""Annual Affirmation""
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