Corporate Governance

GCCL INFRASTRUCTURE
Scrip Code :531375 Quarter Ending : March 2018

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
MrNandit V RajaNon-Executive - Independent Director04 Oct 2005-60110
MrShriraj S JhaveriNon-Executive - Independent Director,Shareholder Director25 Oct 1994-60222
MrNehal M ShahNon-Executive - Independent Director,Shareholder Director04 Oct 2005-60110
MrsBinoti J ShahNon-Executive - Non Independent Director31 Mar 2005--200
MrAmam S ShahNon-Executive - Non Independent Director,Chairperson,Shareholder Director25 Oct 1994--300


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
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyNA-
Criteria of making payments to non-executive directorsNA-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityYes-


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