Corporate Governance

GUJARAT CRAFT INDUSTRIES LTD.
Scrip Code :526965 Quarter Ending : June 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 Director,Chairperson26 Sep 2014-60101
MrASHOK RATANCHAND CHHAJERExecutive Director,MD01 Oct 2017--210
MrKASHYAP RAJENDRABHAI MEHTANon-Executive - Independent Director26 Sep 2014-60333
MrRISHAB ASHOK CHHAJERExecutive Director,MD13 Feb 2017--120
MrsSWATI NAMAN PIPARANon-Executive - Independent Director24 Sep 2015-60100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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