Corporate Governance

Riddhi Siddhi Gluco Biols Ltd
Scrip Code :524480 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
MrGANPATRAJ LALCHAND CHOWDHARYExecutive Director,Chairperson,MD03 Jul 199001 Oct 2016--340
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO21 May 201501 Oct 2016--210
MrR. SATHYAMURTHYNon-Executive - Independent Director,Shareholder Director16 Aug 200520 May 2019-1110
MrBALVEERMAL KEWALMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 2018--17122
MrsURVI DESAINon-Executive - Independent Director,Shareholder Director14 Feb 2019--5120

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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