Corporate Governance

Riddhi Siddhi Gluco Biols Ltd
Scrip Code :524480 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
MrBALVEERMAL KEWALMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 2018-11122
MrGANPATRAJ LALCHAND CHOWDHARYExecutive Director,Chairperson,MD01 Oct 2016--340
MrR. SATHYAMURTHYNon-Executive - Independent Director,Shareholder Director20 May 2014-55110
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO01 Oct 2016--210
MrsVAISHALI DHAVAL PATELNon-Executive - Independent Director,Shareholder Director27 Mar 2015-45120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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