Corporate Governance

GUJARAT CRAFT INDUSTRIES LTD.
Scrip Code :526965 Quarter Ending : September 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
MrKashyap R MehtaNon-Executive - Independent Director26 Sep 2014-60474
MrAnilkumar BhandariNon-Executive - Independent Director26 Sep 2014-60101
MrAshok ChhajerExecutive Director,MD01 Oct 2004--210
MrRichab ChhajerExecutive Director,MD13 Feb 2012--120
MsSwati GuptaNon-Executive - Independent Director24 Sep 2015-60100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryMr. Ashok Chhajer
Designation of personManaging Director