NESTLÉ INDIA LIMITED
CIN: 15202DL1959PLC003786
Registered Office : 100 / 101 World Trade Centre,
Barakhamba Lane, New Delhi - 110001
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
WITH THEIR SHAREHOLDINGS
[PURSUANT TO SECTION 170 OF COMPANIES ACT, 2013 AND RULE 17 OF COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014]
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL WITH THEIR SHAREHOLDINGS
[PURSUANT TO SECTION 170 OF COMPANIES ACT, 2013 AND RULE 17 OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014]
NAME OF COMPANY - NESTLE INDIA LIMITED
Director | Name and Surname in Full | Date of Birth | Permanent | Date of Board | Office of Director or | Membership | Income Tax | DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY, | ||||||
Identification | Residential Address | Resolution in which | KMP held or | No. of ICSI in | PAN | SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY | ||||||||
Number | Appointment made | Relinquished in any | case of | (Mandatory | ||||||||||
(Optional for | other Body | Company | for KMP not | |||||||||||
KMP) | Corporate | Secretary | having DIN) | |||||||||||
Any Former Name and | Nationality | Present Residential | Date of Appointment | Name of Company | No. of | Date of | Date of | Cumulative | Mode of | Whether | ||||
Surname in Full | (including | Address | and Reappointment | wherein Securities | Description | Acqusiti | Disposal | Balance | Acquistion | Securities | ||||
Nationality of | in the Company | held | and Nominal | on | and No. of | pledged or | ||||||||
origin, if | value of | Securities | any other | |||||||||||
different) | Securities | held after | encumberan | |||||||||||
Father's Name, Mother's | Occupation | Date of Cessation of | Whether the | Price or | Price or | each | Mode of | ce created | ||||||
Name and Spouse's Name (if | Office and Reason | Company itself, its | other | Other | transaction | Holding - | ||||||||
Married) and Surname in Full | therefor | Holding Company, | consider | Considerati | Physical or | |||||||||
Subsidiary Company, | ation | on Received | Demateriali | |||||||||||
Subsidiary of | Paid | sed | ||||||||||||
Holding Company or | ||||||||||||||
Associate Company | ||||||||||||||
00059197 | Ravinder Narain | 15-May-1937 | 55, Sunder Nagar, | 31-Mar-1978 | Particulars of office of | - | - | - | - | - | - | - | - | - |
S/o Late Mr. Rajinder Narain | New Delhi - 110003 | Directors is entered in | ||||||||||||
Indian | ||||||||||||||
Register u/s 184(1) of | ||||||||||||||
Advocate | Retired on | Companies Act 2013 | ||||||||||||
11-May-2017 |
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL WITH THEIR SHAREHOLDINGS
[PURSUANT TO SECTION 170 OF COMPANIES ACT, 2013 AND RULE 17 OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014]
NAME OF COMPANY -NESTLE INDIA LIMITED
Director | Name and Surname in Full | Date of Birth | Permanent | Date of Board | Office of Director or | Membership | Income Tax | DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY, | ||||||
Identification | Residential Address | Resolution in which | KMP held or | No. of ICSI in | PAN | SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY | ||||||||
Number | Appointment made | Relinquished in any | case of | (Mandatory | ||||||||||
(Optional for | other Body | Company | for KMP not | |||||||||||
KMP) | Corporate | Secretary | having DIN) | |||||||||||
Any Former Name and | Nationality | Present Residential | Date of Appointment | Name of Company | No. of | Date of | Date of | Cumulative | Mode of | Whether | ||||
Surname in Full | (including | Address | and Reappointment | wherein Securities | Description | Acqusiti | Disposal | Balance | Acquistion | Securities | ||||
Nationality of | in the Company | held | and Nominal | on | and No. of | pledged or | ||||||||
origin, if | value of | Securities | any other | |||||||||||
different) | Securities | held after | encumberan | |||||||||||
Father's Name, Mother's | Occupation | Date of Cessation of | Whether the | Price or | Price or | each | Mode of | ce created | ||||||
Name and Spouse's Name (if | Office and Reason | Company itself, its | other | Other | transaction | Holding - | ||||||||
Married) and Surname in Full | therefor | Holding Company, | consider | Considerati | Physical or | |||||||||
Subsidiary Company, | ation | on Received | Demateriali | |||||||||||
Subsidiary of | Paid | sed | ||||||||||||
Holding Company or | ||||||||||||||
Associate Company | ||||||||||||||
00051904 | Michael William Oliver Garrett | 24-May-1942 | AV. Des Jordils 1A, | 30-Nov-1992 | Particulars of office of | - | - | - | - | - | - | - | - | - |
S/o Mr. Oliver John | 1802, Corseaux, | Directors is entered in | ||||||||||||
British/ Australian | ||||||||||||||
Corseaux, 1802, | Register u/s 184(1) of | |||||||||||||
Switzerland | Companies Act 2013 | |||||||||||||
Businessman | Retired on | |||||||||||||
15-May-2015 | ||||||||||||||
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL WITH THEIR SHAREHOLDINGS
[PURSUANT TO SECTION 170 OF COMPANIES ACT, 2013 AND RULE 17 OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014]
NAME OF COMPANY -NESTLE INDIA LIMITED
Director | Name and Surname in Full | Date of Birth | Permanent | Date of Board | Office of Director or | Membership | Income Tax | DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY, | ||||||
Identification | Residential Address | Resolution in which | KMP held or | No. of ICSI in | PAN | SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY | ||||||||
Number | Appointment made | Relinquished in any | case of | (Mandatory | ||||||||||
(Optional for | other Body | Company | for KMP not | |||||||||||
KMP) | Corporate | Secretary | having DIN) | |||||||||||
Any Former Name and | Nationality | Present Residential | Date of Appointment | Name of Company | No. of | Date of | Date of | Cumulative | Mode of | Whether | ||||
Surname in Full | (including | Address | and Reappointment | wherein Securities | Description | Acqusiti | Disposal | Balance | Acquistion | Securities | ||||
Nationality of | in the Company | held | and Nominal | on | and No. of | pledged or | ||||||||
origin, if | value of | Securities | any other | |||||||||||
different) | Securities | held after | encumberan | |||||||||||
Father's Name, Mother's | Occupation | Date of Cessation of | Whether the | Price or | Price or | each | Mode of | ce created | ||||||
Name and Spouse's Name (if | Office and Reason | Company itself, its | other | Other | transaction | Holding - | ||||||||
Married) and Surname in Full | therefor | Holding Company, | consider | Considerati | Physical or | |||||||||
Subsidiary Company, | ation | on Received | Demateriali | |||||||||||
Subsidiary of | Paid | sed | ||||||||||||
Holding Company or | ||||||||||||||
Associate Company | ||||||||||||||
AAFPM1785K | Murli Balasubramaniam | 12-Sept-1961 | A-1/ 13, Azad | 30-Jan-1998 | Details of Office of | FCS 2681 | AAFPM1785K | Nestle India Ltd | 1 Share of | |||||
S/o Late Mr. K.S. | Apartments, | Director | Rs. 10 Each | |||||||||||
Balasubramaniam | Aurobindo Marg, | Nestle R&D Centre | ||||||||||||
Indian | New Delhi- 110016 | India Pvt. Ltd | ||||||||||||
Company | ||||||||||||||
Secretary |
REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL WITH THEIR SHAREHOLDINGS
[PURSUANT TO SECTION 170 OF COMPANIES ACT, 2013 AND RULE 17 OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014]
NAME OF COMPANY -NESTLE INDIA LIMITED
Director | Name and Surname in Full | Date of Birth | Permanent | Date of Board | Office of Director or | Membership | Income Tax | DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY, | ||||||
Identification | Residential Address | Resolution in which | KMP held or | No. of ICSI in | PAN | SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY | ||||||||
Number | Appointment made | Relinquished in any | case of | (Mandatory | ||||||||||
(Optional for | other Body | Company | for KMP not | |||||||||||
KMP) | Corporate | Secretary | having DIN) | |||||||||||
Any Former Name and | Nationality | Present Residential | Date of Appointment | Name of Company | No. of | Date of | Date of | Cumulative | Mode of | Whether | ||||
Surname in Full | (including | Address | and Reappointment | wherein Securities | Description | Acqusiti | Disposal | Balance | Acquistion | Securities | ||||
Nationality of | in the Company | held | and Nominal | on | and No. of | pledged or | ||||||||
origin, if | value of | Securities | any other | |||||||||||
different) | Securities | held after | encumberan | |||||||||||
Father's Name, Mother's | Occupation | Date of Cessation of | Whether the | Price or | Price or | each | Mode of | ce created | ||||||
Name and Spouse's Name (if | Office and Reason | Company itself, its | other | Other | transaction | Holding - | ||||||||
Married) and Surname in Full | therefor | Holding Company, | consider | Considerati | Physical or | |||||||||
Subsidiary Company, | ation | on Received | Demateriali | |||||||||||
Subsidiary of | Paid | sed | ||||||||||||
Holding Company or | ||||||||||||||
Associate Company | ||||||||||||||
00039580 | Shobinder Duggal | 1-Mar-1958 | SIVANANDA DHAM | 10-May-2004 | Particulars of office of | - | AAAPD3763B | Nestle India Ltd | 805 Share of | |||||
S/o Late Major S.L. Duggal | House No 1820, | Directors is entered in | Rs. 10 Each | |||||||||||
Sector 17/A, | Register u/s 184(1) of | |||||||||||||
Reappointment | ||||||||||||||
Gurgaon - 122001, | Companies Act 2013 | |||||||||||||
Indian | 10-May-2009,10-May- | |||||||||||||
Haryana | 2014, 10-May-2019 | |||||||||||||
Retired on | ||||||||||||||
Executive | 31-Dec-2019 as | |||||||||||||
Whole-time Director | ||||||||||||||
DirectorFinance | ||||||||||||||
& Control and | Retired on | |||||||||||||
CFO | 29-Feb-2020 as CFO | |||||||||||||
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Nestlé India Limited published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 10:59:00 UTC.