Corporate Governance

Sikozy%20Realtors%20Limited
Scrip Code :524642 Quarter Ending : June%202018

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 MEHTANon-Executive - Independent Director,Chairperson,Employee Director14 Nov 2017--60113
MrPAWAN KALANTRENon-Executive - Independent Director,Employee Director20 Dec 2017--60113
MrsSHITAL MEHTANon-Executive - Independent Director,Employee Director14 Nov 2017--60113


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Click here for "Meeting of Board of Directors"
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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""
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