ISMT : Register of Directors & Key Managerial Personnel

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act 2013

Name of Director/ Key Managerial Personnel: Rajiv Goel

From April 1, 2014 onwards

father's Name,

nationality

membership

PAN

present

any

date of

Office of director or key

(mandatory

Mother's Name

residential

(including

number of the

Shareholding

Shareholding in

Name

Former

and Spouse's

address(Prese

the

date of the board resolution in which

date of appointment and

cessation of

managerial personnel

ICSI in case of

for key

DIN

and

Name or

date of birth

occupation

office and

held or relinquished in

managerial

in the

Subsidiary/Asso

Name(if married)

nt as well as

nationality

the appointment was made

reappointment in the company

Company

Surname

surname

and surnames in

permanent)

of origin, if

reasons

any other body

Secretary, if

personnel if

Company

ciate Companies

in full

in full

thereof

corporate

not having

full

different)

applicable

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

00328723

Rajiv

-

Shivnath

16.07.1953

Flat No. 601,

Indian

Service

Appointed as Additional Director vide

29.11.2005 - as Additional Director

-

Laurus Tradecon Pvt.

-

-

2000 Equity

-

Shivnath

Goel(Father)

Building No

Board meeting dt. 29.11.2005

(Appointment)

Ltd. (resigned as

shares of Rs.

Goel

A2, Park Island

31.12.2005 - regularisation as

director)

5/- each held in

S.NO. 188,

Director

demat form

Shastri Nagar,

(unpledged)

Beena Goel(Wife)

Appointed as Whole-time Director cum

1.12.2005 - as Whole-time Director

Prime Surgical Centers

Yerwada, Pune

Chief Financial Officer vide Board

cum Chief Financial Officer

Pvt. Ltd. (resigned as

411006

meeting dt. 29.11.2005

(Appointment)

director)

Nirmala Goel

Re-appointed as Whole-time Director

1.12.2008 - as Whole-time Director

Structo Hydraulics AB,

(Mother)

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Sweden (Director)

meeting dt. 31.10.2008

appointment)

Re-appointed as Whole-time Director

1.12.2011 - as Whole-time Director

Indian Seamless Inc.,

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

USA (Director)

resolution dt. 30.11.2011

appointment)

Re-appointed as Whole-time Director

1.12.2014 - as Whole-time Director

PT ISMT Resources,

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Indonesia (Director)

meeting dt. 12.02.2015

appointment)

Re-appointed as Chief Financial Officer

1.12.2015 - as Whole-time Director

ISMT Europe AB,

vide Board meeting dt. 13.02.2016

cum Chief Financial Officer (Re-

Sweden (Director)

appointment)

Re-appointed as Whole-time Director

1.10.2016 - as Whole-time Director

Structo (UK) Limited,

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

UK (Director)(dissolved)

meeting dt. 10.08.2016

appointment)

Re-appointed as Whole-time Director

1.10.2017 - as Whole-time Director

Structo Hydraulics India

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Pvt. Ltd. (Stuck-off)

meeting dt. 13.09.2017

appointment)

Re-appointed as Whole-time Director

1.10.2018 - as Whole-time Director

Global Tube and Steel

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Solutions Pvt. Ltd

meeting dt. 01.10.2018

appointment)

(resigned as director)

Re-appointed as Whole-time Director

1.10.2019 - as Whole-time Director

Indian Seamless

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Enterprises Ltd.

meeting dt. 08.08.2019

appointment)

(resigned as director)

Re-appointed as Whole-time Director

1.10.2020 - as Whole-time Director

Precision Merchandise

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

Pvt. Ltd. (ceased to be

meeting dt. 07.09.2020

appointment)

director due to

Amalgamation)

Re-appointed as Whole-time Director

1.10.2021 - as Whole-time Director

cum Chief Financial Officer vide Board

cum Chief Financial Officer (Re-

meeting dt. 27.09.2021

appointment)

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act 2013

Name of Director/ Key Managerial Personnel : Baldeveraj Taneja

From April 1, 2014 onwards

Permanent

nationality

membership

Account

Number

Shareholding

father's Name, Mother's

(including

Office of director or key

number of the

date of appointment and

date of cessation of

(mandatory

Shareholding

in

Present Name and

any Former Name or

Name and Spouse's

residential address(Present

the

date of the board resolution in

managerial personnel held or

ICSI in case of

DIN

Surname in full

surname in full

Name(if married) and

date of birth

as well as permanent)

nationality

occupation

which the appointment was made

reappointment in the

office and reasons

relinquished in any other body

Company

for key

in the

Subsidiary/

surnames in full

of origin, if

company

thereof

corporate

Secretary, if

managerial

Company

Associate

personnel if

Company

different)

applicable

not having

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

00328615

Baldevraj Topanram

-

Late Topanram

03.03.1936

3 Kasturba Samadhi Road,

Indian

Business

Appointed as Additional Director

29.11.2005 - as Additional

Ceased to be Whole-

Taneja Aerospace and Aviation

NA

-

1,45,534

-

Taneja

Taneja(Father)

Near Aga Khan Palace, off

vide Board meeting dt. 29.11.2005

Director (Appointment)

time Director cum

Ltd (resigned as director)

equity shares

nagar Road, Pune 411006

Chief Executive

of Rs. 5/- each

Preeti Baldevraj

31.12.2005 - regularisation as

Officer w.e.f.

Fair Millennium Investment &

held in demat

Taneja(Wife)

Director

01.04.2009.

Trading Pvt. Ltd (resigned as

form

However continued

director)

(unpledged)

as Non-Executive

Late Padma Topanram

Appointed as Whole-time Director

1.12.2005 - as Whole-time

Klapa Investments Pvt. Ltd.

Director on the

Taneja (Mother)

cum Chief Executive Officer vide

Director cum Chief Executive

(ceased to be director due to

Board

Board meeting dt. 29.11.2005

Officer (Appointment)

amalgamation)

Re-appointed as Whole-time

1.12.2007 - as Whole-time

Knox Investments Pvt. Ltd.

Director cum Chief Executive

Director cum Chief Executive

(Director)

Officer vide Board meeting dt.

Officer (Re-appointment)

29.10.2007

Change in designation as Non-

1.4.2009 - as Non-Executive

Sarod Reality Pvt. Ltd. (resigned

Executive Director vide Board

Director (continuation as

as director)

meeting dt. 30.03.2009

director post resignation as

CEO)

Appointed as Managing Director

1.12.2014 - as Managing

vide Board meeting dt. 01.12.2014

Director (appointment)

Re-appointed as Managing Director

1.12.2016 - as Managing

vide Board meeting dt. 10.08.2016

Director (Re-appointment)

Re-appointed as Managing Director

1.12.2018 - as Managing

vide Board meeting dt. 01.10.2018

Director (Re-appointment)

Re-appointed as Managing Director

1.12.2020 - as Managing

vide Board meeting dt. 07.09.2020

Director (Re-appointment)

-

Ceased to be

Director w.e.f.

10.03.2022 due to

Resignation

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act, 2013

Name of Director : Deepa Mathur

From April 1, 2014 onwards

Permanent

nationality

membership

Account

Office of director or key

Number

Shareholding

father's Name, Mother's Name

residential

(including

date of the board

date of appointment

date of cessation of

number of the

Shareholding

present Name and

any Former Name or

the

managerial personnel

ICSI in case of

(mandatory

in

DIN

and Spouse's Name(if married)

date of birth

address(Present as

occupation

resolution in which the

and reappointment in

office and reasons

held or relinquished in

for key

in the

Subsidiary/Ass

Surname in full

surname in full

and surnames in full

well as permanent)

nationality

appointment was made

the company

thereof

any other body

Company

managerial

Company

ociate

of origin, if

Secretary, if

corporate

personnel if

Company

different)

applicable

not having

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

0449912

Deepa Mathur

-

Anami Prasad Mathur - Father

02.03.1965

Bunglow No.3,

Indian

Service

Appointed as Additional

10.08.2015 as

29.12.2018 retired as

-

1204 equity

-

Mahindra Society,

Director (Independent)

Additional Director

Independent director

shares of Rs. 5/-

Nagar Road, Pune-

vide Board meeting dt.

(Appointment)

due to completion of

each held in

411006

10.8.2015

two consecutive

demat form

26.09.2015 -

terms

(unpledged)

regularisation as

Director

Prabha Mathur - Mother

Re-appointed as

26.09.2016- as

Independent Director vide

Independent Director

Board meeting dt.

(Re-appointment)

10.08.2016

Appointed as Non-

29.12.2018 - as non-

executive director

Executive Director (Non-

(non-independent)

independent) vide board

meeting dt. 28.12.2018

Ceased to be a

-

-

Director w.e.f.

10.03.2022 due to

Resignation

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act 2013

Name of Director : Omprakash Kakkar

From April 1, 2014 onwards

nationality

PAN

Office of director or

membership

(mandatory

father's Name, Mother's

(including

Shareholding in

present Name and

any Former Name

residential

date of the board resolution

date of appointment

date of cessation of

key managerial

number of the

for key

Shareholding

DIN

Name and Spouse's

date of birth

address(Present as well as

the

occupation

in which the appointment

and reappointment

office and reasons

personnel held or

ICSI in case of

managerial

in the

Subsidiary/Ass

Surname in full

or surname in full

Name(if married) and

nationality

ociate

surnames in full

permanent)

of origin, if

was made

in the company

thereof

relinquished in any

Company

personnel if

Company

Companies

other body corpirate

Secretary

not having

different)

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

00329426

Omprakash Kakkar

-

Ram Lal Kakkar (Father);

22.05.1943

Flat No. 2031-2, Clover

Indian

Service

Structo Hydraulics

-

-

75,000 equity

-

Usha Kakkar(Spouse);

Belvedere, S. No. 65,

08.11.2012 as

India Pvt Ltd (resignd

shares of Rs.

Phulladevi Kakkar (Mother)

Ghorpadi, Sopan Baug,

as director); Structo

5/- each held in

Appointed as Additional

Additional Director

Pune - 411 001

Hydraulics AB, Sweden

demat form

(Appointment)

-

Director vide Board meeting

(director)

(unpledged)

dt. 08.11.2012

12.08.2013 -

regularized as direct

or

Ceased to be Director

-

-

w.e.f. 10.03.2022 due to

resignation

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director)

Name of Director: Kanakraj Madhavan

From April 1, 2014 onwards

membershi

nationality

p number of

Permanent

Sharehol

date of

date of

Office of director or

the Institute

father's Name, Mother's

residential

date of the board

Account

ding in

DIN(Optiona

(including

of Company

Shareholding

l for Key

present Name and Surname

any Former Name or surname in

Name and Spouse's Name(if

date of birth

address(Present

the

occupatio

resolution in which

appointment

cessation of

key managerial

Secretaries

Number

Subsidia

and

office and

personnel held or

(mandatory for

in the

ry/Assoc

Managerial

in full

full

married) and surnames in

as well as

nationality

n

the appointment

reappointment

reasons

relinquished in any

of India in

key managerial

Company

iate

Personnel)

full

permanent)

of origin, if

was made

case of

in the company

thereof

body corporate

personnel if not

Compani

different)

Company

Secretary,

having DIN)

es

if applicable

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

08373391

Kanakraj Madhavan

-

22.02.1956

T-5, Legacy

Indian

Retired

Appointed as

01.03.2019 as

-

-

-

ANJPM6689F

2502 equity

-

Palery Madhavan (Father)

Casero, 28 Jakkur

Additional Director

additional

shares of Rs.

Plantation Road,

(Independent) vide

director

5/- each held

Jakkur, Banglore

Board resolution dt.

in physical

Deepa Kanakaraj (Wife)

560064

01.03.2019

28.09.2019

form

regularized as

(unpledged)

director

Usha Madhavan (Mother)

Re-appointed as

11.06.2021 as

Independent Director

vide Board resolution

Independent

Director (Re-

dt. 11.06.2021

appointment)