Corporate Governance

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

Annexure 1

IV. Meeting Of Committees
Disclosure of notes on meeting of committees explanatory -
SrName of CommitteeEnterDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological orderMaximum gap
between any two
consecutive meetings
(in number of days)
Name of other committeeReason for not providing dateWhether requirement of
Quorum met (details)
Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All directors including Independent director)No. of Independent Directors attending the meeting*No. of members attending the meeting (other than Board of Directors)
No Data Available