Corporate Governance

RIDDHI SIDDHI GLUCO BIOLS LTD.-$
Scrip Code :524480 Quarter Ending : September 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 200801 Oct 2019--340
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO21 May 201501 Oct 2019--210
MrSATHYAMURTHI RAJAGOPALNon-Executive - Independent Director,Shareholder Director16 Aug 200520 May 2019-4110
MrBALVEERMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 201825 Sep 2018-19122
MrsURVI DESAINon-Executive - Independent Director,Shareholder Director14 Feb 201916 Sep 2019-7120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatorySHARAD JAIN
Designation of personCompany Secretary and Compliance Officer