Corporate Governance

Scrip Code :531375 Quarter Ending : June 2017

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
MrAmam S ShahNon-Executive - Non Independent Director,Chairperson,Shareholder Director25 Oct 1994--300
MrNandit V RajaNon-Executive - Independent Director04 Oct 2005-60110
MrNehal M ShahNon-Executive - Independent Director,Shareholder Director04 Oct 2005-60110
MrShriraj S JhaveriNon-Executive - Independent Director,Shareholder Director25 Oct 1994-60222
MrsBinoti J ShahNon-Executive - Non Independent Director31 Mar 2005--200

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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