Corporate Governance

gujarat-ambuja-exports-ltd
Scrip Code :524226 Quarter Ending : month year

Annexure 1

III. Meeting Of Board Of Directors
Disclosure of notes on meeting of board of directors explanatory-
SrDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between
any two consecutive(in number
of days)
Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present*(All directors including Independent Director)No. of Independent Directors attending the meeting*
No Data Available