Corporate Governance

GCCL%20CONSTRUCTION%20
Scrip Code :531953 Quarter Ending : December%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
MrAMAM SHREYANS SHAHExecutive Director----300
MrASHOK CHUNILAL DAMANINon-Executive - Independent Director29 Sep 2014--21130
MrBAHUBALI SHANTILAL SHAHExecutive Director,Chairperson----200
MrBHARATBHAI KASTURBHAI SHAHNon-Executive - Independent Director29 Sep 2014--21130
MrHIMANSHU JAYANTILAL KAMDARNon-Executive - Independent Director29 Sep 2014--21103
MrsGUNJAN PRIYANK JHAVERINon-Executive - Non Independent Director----100


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""
Click here for "Affirmation"