Corporate Governance

Riddhi Siddhi Gluco Biols Ltd
Scrip Code :524480 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
MrBALVEERMAL KEWALMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 2018--8122
MrGANPATRAJ LALCHAND CHOWDHARYExecutive Director,Chairperson,MD01 Oct 2016---220
MrPRADEEP MEHTANon-Executive - Independent Director,Shareholder Director27 Mar 2015-08 Aug 2018-000
MrR. SATHYAMURTHYNon-Executive - Independent Director,Shareholder Director20 May 2014--52110
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO01 Oct 2016---210
MrsVAISHALI DHAVAL PATELNon-Executive - Independent Director,Shareholder Director27 Mar 2015--42120

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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 signatoryKINJAL SHAH
Designation of personCompany Secretary