18/04/2023, 10:18

Corporate Governance 2023.xlsm.html

General information about company

Scrip code

532764

NSE Symbol

GEECEE

MSEI Symbol

NOTAPPLICABLE

ISIN

INE916G01016

Name of the entity

GEECEE VENTURES LIMITED

Date of start of financial year

01-04-2022

Date of end of financial year

31-03-2023

Reporting Quarter

Yearly

Date of Report

31-03-2023

Risk management committee

Not Applicable

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

ASHWIN

Non-

Executive -

Chairperson

14-

KUMAR

28-03-

1

Mr

AFYPK7068M

00033730

Non

related to

09-

No

Active

Yes

12-05-1993

01-11-2017

1

0

0

0

PANNALAL

2019

Independent

Promoter

1942

KOTHARI

Director

GAURAV

Executive

Not

28-

2

Mr

AALPS0427J

01646181

06-

No

Active

NA

01-05-2013

01-05-2022

1

0

3

0

SHYAMSUKHA

Director

Applicable

1979

HARISINGH

Executive

Not

15-

3

Mr

ALCPS0397R

00033325

10-

No

Active

NA

12-05-1993

18-05-2020

1

0

0

0

SHYAMSUKHA

Director

Applicable

1949

Non-

14-

RAKESH

Executive -

Not

4

Mr

AADPK9771B

00040152

01-

No

Active

NA

03-02-2006

10-09-2019

102

1

1

4

3

KHANNA

Independent

Applicable

1952

Director

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I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

ROHIT ASHWIN

Executive -

Not

10-

5

Mr

AACPK3694G

00054811

Non

12-

No

Active

NA

29-04-2006

29-04-2006

1

0

0

0

KOTHARI

Applicable

Independent

1974

Director

SURESH

Non-

13-

Executive -

Not

25-09-

6

Mr

CHANDRA

ABSPT8756B

00372526

06-

No

Active

Yes

29-01-2009

10-09-2019

102

2

2

4

2

Independent

Applicable

2019

TAPURIAH

Director

1945

SURESHKUMAR

30-

VASUDEVAN

Executive

Not

7

Mr

AAEPV4730A

00053859

11-

No

Active

NA

30-03-2015

28-05-2020

1

0

0

0

VAZHATHARA

Director

Applicable

PILLAI

1957

VALLABH

Non-

31-

Executive -

Not

15-03-

8

Mr

PRASAD

ACAPB6819N

00043358

03-

No

Active

Yes

27-12-2018

27-12-2018

51

3

3

4

0

Independent

Applicable

2023

BIYANI

Director

1949

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I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

Name of the Director

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

24-

Executive -

Not

9

Ms

RUPAL VORA

ADJPV9076D

07096253

06-

No

Active

NA

12-08-2021

12-08-2021

20

6

6

9

5

Independent

Applicable

Director

1963

Non-

15-

NEHA

Executive -

Not

10

Ms

BGJPB9953P

08591975

02-

No

Active

NA

31-10-2019

31-10-2019

41

1

1

0

0

BANDYOPADHYAY

Independent

Applicable

Director

1975

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Text Block

Textual Information(1)

In respect of Sr. 5 (Mr. Rohit Kothari) both the dates are kept same as being non-executive director he is not re-appointed other than being retire by rotation as per provisions of Companies Act, 2013.

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Disclaimer

GeeCee Ventures Limited published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 05:02:07 UTC.