Investor Relations

Company Secretary and Compliance Officer

Ms. Dipyanti Jaiswar

(Previously Ms. Dipyanti Kanojia)

209 – 210, Arcadia Building, 2nd Floor,

Registrars & Share Transfer Agents

Link Intime India Private Limited Unit: GeeCee Ventures Limited Link Intime India Pvt Ltd C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 Tel No: +91 22 49186000 Fax: +91 22 49186060

 

Familiarization Programme to Independent Directors

 

 

Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 require that Independent Directors should be familiarized with:

i. Nature of the industry in which the company operates
ii. Business model of the company
iii. Roles, rights, responsibilities of independent directors, and
iv. Other relevant information

A majority of the Independent Directors of the Company have been associated with the Company  for more than 5 years and have in depth understanding of the business model, business processes and business environment of the Company. They are well aware of the business conduct and the activities being undertaken by the Company. 

During the year, one programme was conducted in the Company  where several  aspects such as updates on the businees conduct, its growth and strategy were discussed. Further the directors were made aware of their duties and responsibilties towards the Company. 

 

The Independent Directors had visited site office at Ghansoli for a day for a period of 4.5 hours for checking the status of the work and had discussion on the upcoming projects. Furhter the Indepedent Directors routinely engage in one on one discussions with the senior management and other members of the Board and discuss on the activities of the Company and its impact on the financials.

Nodal Officer for the purpose of IEPF

Name of the Nodal Officer: Ms. Dipyanti Jaiswar

Designation: Company Secretary

Postal Address: 209-210, 2^nd Floor, 195, Arcadia Building, NCPA Marg, Nariman Point 4000021

Telephone Number (D): 022-40198633

Mobile Number: 9930-496-426

Email id: dipyanti@gcvl.in & compliance@gcvl.in 

For determining materiality of an event or infomation

Name: Ms. Dipyanti Jaiswar Designation: Company Secretary and Compliance Officer Address: 209 – 210, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai – 400 021. Tel: 022-40198600 Fax: 022-40198650

Name: Ms. Sureshkumar Vasudevan Vazhathara Pillai Designation: Whole Time Director Address: 209 – 210, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai – 400 021. Tel: 022-65320102 Fax: 022-40198650