Corporate Governance

GCCL Construction
Scrip Code :531953 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 Director25 Oct 1994--300
MrAshok DamaniNon-Executive - Independent Director31 Mar 2002-60110
MrBahubali ShahNon-Executive - Non Independent Director,Chairperson01 Nov 1994--200
MrHimanshu KamdarNon-Executive - Independent Director27 Oct 1995-60101
MrsGunjan JhaveriNon-Executive - Independent Director10 Jun 2016-60110

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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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