Corporate Governance

Scrip Code :526965 Quarter Ending : December 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
MrANIL KUMAR BHANDARINon-Executive - Independent Director26 Sep 2014--60101
MrASHOK RATANCHAND CHHAJERExecutive Director,MD01 Oct 2017---210
MrKASHYAP RAJENDRABHAI MEHTANon-Executive - Independent Director26 Sep 2014--60334
MrRISHAB ASHOK CHHAJERExecutive Director,MD13 Feb 2017---120
MsSWATI NAMAN PIPARANon-Executive - Independent Director24 Sep 2015--60100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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