Corporate Governance

Scrip Code :511441 Quarter Ending : December 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,Chairperson01 Nov 1993-60300
MrBahubali ShahNon-Executive - Non Independent Director01 Nov 1993-60200
MrL A PatelNon-Executive - Independent Director04 Oct 2005-60100
MrShriraj JhaveriNon-Executive - Independent Director,Shareholder Director01 Nov 1993-60221
MrVipul RajajNon-Executive - Independent Director04 Oct 2005-60110
MsBinoti ShahNon-Executive - Non Independent Director31 Mar 2015-60200

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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