Corporate Governance

Sikozy Realtors Limited
Scrip Code :524642 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
MrBhavik Hamendra MehtaNon-Executive - Independent Director,Chairperson14 Nov 2017--60133
MrKamlesh DesaiExecutive Director30 Jul 1997-14 Nov 2017-211
MrMukesh PadhyaNon-Executive - Independent Director30 Sep 2015-20 Dec 201727133
MrParasmal JainNon-Executive - Independent Director30 Sep 2015-20 Dec 201727266
MrPawan Pandurang KalantreNon-Executive - Non Independent Director20 Dec 2017---130
MrSunil KachaNon-Executive - Independent Director30 Sep 2015-20 Dec 201727133
MrsShital Bhavik MehtaNon-Executive - Independent Director14 Nov 2017--60130
MsPoonam MotianiNon-Executive - Independent Director14 Nov 2015-20 Dec 201726100


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"