Corporate Governance

Riddhi Siddhi Gluco Biols Ltd
Scrip Code :524480 Quarter Ending : March 2019

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
MrGANPATRAJ LALCHAND CHOWDHARYExecutive Director,Chairperson,MD01 Oct 2016---340
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO01 Oct 2016---210
MrR. SATHYAMURTHYNon-Executive - Independent Director,Shareholder Director20 May 2014--58110
MrBALVEERMAL KEWALMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 2018--14122
MrsURVI DESAINon-Executive - Independent Director,Shareholder Director14 Feb 2019--2120
MrsVAISHALI DHAVAL PATELNon-Executive - Independent Director,Shareholder Director27 Mar 2015-12 Feb 201947000

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
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-

Click here for ""Annual Affirmation""
Click here for "Affirmation"