Corporate Governance

Gujarat Craft Industries Ltd
Scrip Code :526965 Quarter Ending : June 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
MrASHOK KUMAR CHHAJERExecutive Director,MD01 Oct 200401 Oct 2017--220
MrRISHAB ASHOK CHHAJERExecutive Director,MD13 Feb 201213 Feb 2017--120
MrKASHYAP RAJENDRABHAI MEHTANon-Executive - Independent Director23 Sep 199926 Sep 2014-60333
MrANIL KUMAR BHANDARINon-Executive - Independent Director,Chairperson13 Feb 201226 Sep 2014-60101
MsSWATI NAMAN PIPARANon-Executive - Independent Director31 Mar 201524 Sep 2015-60100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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