Corporate Governance

GUJARAT CRAFT INDUSTRIES LTD.
Scrip Code :526965 Quarter Ending : March 2017

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
MrAnilkumar BhandariNon-Executive - Independent Director26 Sep 2014--60101
MrAshok ChhajerExecutive Director,MD01 Oct 2004---210
MrKashyap R MehtaNon-Executive - Independent Director26 Sep 2014--60474
MrRichab ChhajerExecutive Director,MD13 Feb 2012---120
MsSwati GuptaNon-Executive - Independent Director24 Sep 2015--60100


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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsNA-
Composition of various committees of board of directorsNA-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyNA-
Criteria of making payments to non-executive directorsNA-
Policy on dealing with related party transactionsNA-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
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 entityNA-


Click here for ""Annual Affirmation""
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