Corporate Governance

GUJARAT CRAFT INDUSTRIES LTD.
Scrip Code :526965 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
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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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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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 policyYes-
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 entityNA-


Click here for ""Annual Affirmation""
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