Corporate Governance

Promact Impex Ltd
Scrip Code :526494 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
MrAkash D. PatelNon-Executive - Independent Director23 Sep 2017--60110
MrAnkit J. PatelNon-Executive - Non Independent Director29 May 2010---100
MrDharmendrakumar B. PatelNon-Executive - Independent Director19 Sep 2014-18 Aug 201760000
MrMiteshkumar A. PatelNon-Executive - Independent Director,Chairperson19 Sep 2014--60111
MrRavi L. PatelNon-Executive - Independent Director23 Sep 2017--60121
MsNikita J. PatelExecutive Director,MD23 Sep 2017---110
MsPayalben J. PatelExecutive Director,MD21 Nov 2016-23 Sep 2017-000


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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