Corporate Governance

Riddhi%20Siddhi%20Gluco%20Biols%20Ltd
Scrip Code :524480 Quarter Ending : September%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
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


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
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""
Click here for "Affirmation"