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

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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