Corporate Governance

Scrip Code :526965 Quarter Ending : September 2018

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
MrKASHYAP RAJENDRABHAI MEHTANon-Executive - Independent Director26 Sep 2014--60333
MrANIL KUMAR BHANDARINon-Executive - Independent Director,Chairperson26 Sep 2014--60101
MrASHOK RATANCHAND CHHAJERExecutive Director,MD01 Oct 2017---210
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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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 signatoryAshok Chhajer
Designation of personManaging Director