Corporate Governance

Sikozy Realtors Limited
Scrip Code :524642 Quarter Ending : December 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
MrKamlesh DesaiExecutive Director,Chairperson30 Jul 1997--211
MrMukesh PadhyaNon-Executive - Independent Director30 Sep 2015-60266
MrNrupesh ShahNon-Executive - Independent Director30 Sep 201512 Nov 201614100
MrParasmal JainNon-Executive - Independent Director30 Sep 2015-60133
MrSunil KachaNon-Executive - Independent Director30 Sep 2015-60133
MsPoonam MotianiNon-Executive - Independent Director14 Nov 2015-60100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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