Corporate Governance

Scrip Code :511630 Quarter Ending : December 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
MrKiran B VadodariaExecutive Director,Chairperson related to Promoter,CEO-MD26 Jul 1990---231
MrAmit Kumar RayExecutive Director09 Feb 2013---100
MrManoj B VadodariaNon-Executive - Non Independent Director18 Jul 1995---220
MrN R MehtaNon-Executive - Independent Director01 Apr 200320 Sep 2019-63122
MrDilip D PatelNon-Executive - Independent Director01 Jun 200020 Sep 2019-63210
MrO P BhandariNon-Executive - Independent Director01 Aug 200320 Sep 2019-63110
MrsGouri P PopatNon-Executive - Independent Director12 Feb 2019--11100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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