Corporate Governance

Scrip Code :531375 Quarter Ending : September 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
MrAmam ShahNon-Executive - Non Independent Director,Chairperson25 Oct 1994--300
MrNandit RajaNon-Executive - Independent Director04 Oct 2005-60110
MrNehal ShahNon-Executive - Independent Director,Shareholder Director04 Oct 2005-60110
MrShriraj JhaveriNon-Executive - Independent Director,Shareholder Director25 Oct 1994-60222
MsBinoti ShahNon-Executive - Non Independent Director31 Mar 2015--200

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-

Signatory Details

Name of signatoryKajal Shah
Designation of personCompany Secretary and Compliance Office