Corporate Governance

Scrip Code :531953 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,Shareholder Director25 Oct 1994--300
MrAshok C DamaniNon-Executive - Independent Director31 Mar 2002-60110
MrBahubali S ShahNon-Executive - Non Independent Director,Chairperson01 Nov 1994--200
MrHimanshu J KamdarNon-Executive - Independent Director27 Sep 1995-60111
MrsGunjan P JhaveriNon-Executive - Independent Director10 Jun 2016-60100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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