Sudarshan Chemical Industries : Register of Directors & KMPs and their shareholding

Sudarshan Chemical Industries Limited

Register of Directors and Key Managerial Personnel and their Shareholding

[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]

Director

Nationality

Membership

number of the

Permanent Account

Identification

Father's name, mother's

(including

Any former

Residential address

Date of appointment

Date of cessation of

Institute of

Number (mandatory

Sr. No.

Number

Present name and

name and spouse's name(if

Date of birth

the

Occupation

Office of director or key managerial personnel held or

(optional for key

surname in full

name or

married) and surnames in

(present as well as

nationality of

and reappointment

office and reasons

relinquished in any other body corporate

Company

for key managerial

surname in full

permanent)

in the company

therefor

Secretaries of

personnel if not

managerial

full

origin, if

India in case of

having DIN)

personnel)

different)

Company

1

00018567

Mr.Kishor

Not Applicable

Mr.Laxminarayan Jagannath

27th October,

C-4, Abhimanshree

Indian

Business

29th June, 1995

29th June, 1995

1st June, 2018,

-

Not Applicable

AAHPR4178F

Laxminarayan Rathi

Rathi-Father

1938

Society, Pashan Road,

Resignation

Mrs. Sundarbai K. Rathi-

Pune-411008

Mother

Mrs.Aruna K.Rathi- Wife

2

`00018577

Mr.Pradeep Ramwilas

Not Applicable

Mr. Ramwilas Jagannath Rathi-

20th May, 1953

2, Boat Club Road,

Indian

Business

8th November, 1995

8th November, 1995

-

RATHI VESSELS AND SYSTEMS LLP

Not Applicable

AARPR3934M

Rathi

Father,

Pune-411001

THIRUMALAI CHEMICALS LIMITED (Date of cessation) - 17/09/2013

Late Mrs. Kusum Ramwilas

Re-appointed as Vice

CLEAN SCIENCE AND TECHNOLOGY LIMITED

Rathi-Mother,

Chairman and MD for 5

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Mrs. Subhadra Pradeep Rathi-

years w.e.f.

KIRLOSKAR OIL ENGINES LIMITED (Date of cessation) - 09/07/2021

Wife

01.04.2014 at the

SANGHVI MOVERS LIMITED

EOGM held on

FINOLEX CABLES LIMITED (Date of cessation) - 09/09/2019

29.03.2014

FINOLEX INDUSTRIES LIMITED

LAHOTI OVERSEAS LIMITED (Date of cessation) - 07/02/2014

Appointed as Non-

RATHI MIXERS PRIVATE LIMITED

Executive, Non-

RATHI BROTHERS PRIVATE LIMITED

Independent

RATHI ENTERPRISES PRIVATE LIMITED

Chairperson

RIECO INDUSTRIES LIMITED

AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) -

Change in status of

01/06/2018

directorship as

MATRIX LIFE SCIENCE PRIVATE LIMITED

"Director liable to retire

RABRO SPECIALITY CHEMICALS PRIVATELIMITED

by rotation" in lieu of

RATHI VESSELS AND SYSTEMS PRIVATE LIMITED (Date of cessation)

"Director not liable to

- 11/08/2014

retire by rotation at the

RATHI BROTHERS POONA LIMITED (Ceased to be Director)

69th AGM

RATHI BROTHERS MADRAS LIMITED (Date of cessation)-

31/03/2015

RATHI BROTHERS CALCUTTA LIMITED (Date of cessation) -

31/03/2015

RATHI BROTHERS DELHI LIMITED (Ceased to be Director)

PRR FINANCE PVT LTD

P.S. STOCK BROKING PRIVATE LIMITED (Date of cessation) -

31/05/2013

GPSK CAPITAL PRIVATE LIMITED (Date of cessation) - 23/06/2014

SUDARSHAN CSR FOUNDATION - 03/03/2015

VIDEOCON D2H LIMITED (Ceased to be a Director)

3

00018628

Mr. Rajesh

Not Applicable

Mr. Balkrishna Jagannath Rathi-

13th November,

Sr. No. 277, Plot No.

Indian

Business

23rd May, 2008

23rd May, 2008

-

RATHI VESSELS AND SYSTEMS LLP

Not Applicable

ABDPR2556A

Balkrishna Rathi

Father,

1968

4/8, Lane no. 3,

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Mrs.Kusum Balkrishna Rathi-

Pallod Farm, Pune-

Appointed Deputy MD

RATHI BROTHERS PRIVATE LIMITED

Mother,

411045

for 5 years w.e.f.

MARATHWADA CHEMICAL INDUSTRIES PRIVATELIMITED

Mrs. Rachana Rajesh Rathi-

01.04.2014 at the 63rd

RATHI ENTERPRISES PRIVATE LIMITED

Wife

AGM held on

RIECO INDUSTRIES LIMITED

09.08.2014

AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) -

01/06/2018

Appointed an MD for 5

RABRO SPECIALITY CHEMICALS PRIVATE LIMITED

years from 01.06.2018

RATHI VESSELS AND SYSTEMS PRIVATE LIMITED (Date of cessation)

to 31.05.2023 at the

- 11/08/2014

67th AGM held on

RATHI BROTHERS POONA LIMITED (Ceased to be Director)

09.08.2018

RATHI BROTHERS MADRAS LIMITED (Ceased to be Director)

RATHI BROTHERS CALCUTTA LIMITED (Ceased to be Director)

RATHI BROTHERS DELHI LIMITED (Ceased to be Director)

BALKRISHNA RATHI FINANCE PVT LTD

SUDARSHAN CSR FOUNDATION

PIGMENT MANUFACTURERS ASSOCIATION OFINDIA

STRR CONSULTING LLP - Appointed as an Individual Partner

Sudarshan North America Inc.

Sudarshan Shanghai Trading Company Limited

Sudarshan Japan Limited

Sudarshan Mexico S de R.L. de CV

Sudarshan Europe BV, Netherlands

Sudarshan Chemical Industries Limited

Register of Directors and Key Managerial Personnel and their Shareholding

[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]

Director

Nationality

Membership

number of the

Permanent Account

Identification

Father's name, mother's

(including

Any former

Residential address

Date of appointment

Date of cessation of

Institute of

Number (mandatory

Sr. No.

Number

Present name and

name and spouse's name(if

Date of birth

the

Occupation

Office of director or key managerial personnel held or

(optional for key

surname in full

name or

married) and surnames in

(present as well as

nationality of

and reappointment

office and reasons

relinquished in any other body corporate

Company

for key managerial

surname in full

permanent)

in the company

therefor

Secretaries of

personnel if not

managerial

full

origin, if

India in case of

having DIN)

personnel)

different)

Company

4

00018597

Mr. Narayandas

Not Applicable

Mr. Jagannath Mangniram

18th May, 1935

Lane No. 4A, 113/3,

Indian

Business

30th January, 2003

30th January, 2003

7th August, 2019,

RATHI VESSELS AND SYSTEMS LLP

Not Applicable

AARPR3935L

Jagannath Rathi

Rathi-Father,

Koregoan Park, Pune

Retirement

SUDARSHAN CHEMICAL INDUSTRIES LIMITED (Date of cessation) -

Mrs.Sundarbai Jagannath Rathi-

- 411 001.

07/08/2019

Mother,

RATHI ENTERPRISES PRIVATE LIMITED

Mrs.Aruna Narayandas Rathi-

RIECO INDUSTRIES LIMITED

Wife

CROP CARE FEDERATION OF INDIA (Date of cessation) - 30/03/2019

AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) -

01/06/2018

RABRO SPECIALITY CHEMICALS PRIVATE LIMITED

RATHI VESSELS AND SYSTEMS PRIVATELIMITED(Date of

Cessation) - 11/08/2014

RATHI BROTHERS POONA LIMITED (Ceased to be a Director)

RATHI BROTHERS MADRAS LIMITED (Ceased to be a Director)

RATHI BROTHERS CALCUTTA LIMITED (Ceased to be a Director)

RATHI BROTHERS DELHI LIMITED (Ceased to be a Director)

NJR FINANCE PVT LTD

P.S. STOCK BROKING PRIVATE LIMITED (Date of cessation) -

31/05/2013

5

00018683

Mr. Anuj Narayandas

Not Applicable

Mr. Narayandas J. Rathi-Father

3rd September,

113/3 Koregaon Park,

Indian

Business

7th August, 2019

8th August, 2019

-

COSMETICTREE INDIA LLP

Not Applicable

AAHPR4177L

Rathi

Mrs. Archana A. Rathi - Wife

1971

Pune - 411 001

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Appointed as an

RATHI MIXERS PRIVATE LIMITED

Additional Director

RATHI BROTHERS PRIVATE LIMITED

w.e.f. 08.08.2019 at

PHYTOMYCO RESEARCH PRIVATE LIMITED

the BM held on

NJR FINANCE PVT LTD

07.08.2019

Appointed as Non-

Executive - Non

Independent Director,

liable to retire by

rotation at the 69th

AGM

Appointed as Non-

Executive - Non

Independent Director,

liable to retire by

rotation at the 71st

AGM

6

00025180

Mr. Shrikrishna

Not Applicable

Mr. Narhar Inamdar-Father

6th May, 1945

2-A Ameya

Indian

Advocate

2nd August, 1989

2nd August, 1989

Resigned as ID w.e.f.

Sudarshan Chemical Industries Limited - resigned wef 20.11.2020

Not Applicable

AAAPI1052J

Narhari Inamdar

Apartments 1193- B.

close of business hours

Kirloskar Ferrous Industries Limited - Ceased to be Director w.e.f.

K. Dhuru Marg,

Appointed as ID for 5

of 20.11.2020

24.10.2016

Dadar, Mumbai - 28

years from 09.08.2014

Kirloskar Industries Limited - Ceased to be Director w.e.f.

to 08.08.2019 at 63rd

08.06.2016

AGM held on

Kirloskar Proprietory Limited - Ceased to be Director w.e.f.

09.08.2014

02.05.2016

Kirloskar Brothers Limited - Ceased to be Director w.e.f. 28.07.2018

Re-appointed as ID for

Finolex Industries Limited - Ceased to be a Director wef 19.09.2019

5 years from

Sakal Papers Private Limited - Ceased to be a Director wef

07.08.2019 to

09.11.2019

06.08.2024 at 68th

Sakal Media Private Limited

AGM held on

Apple Hospitals and Research Institute Limited

07.08.2019

PVAI Valuation Professional Organisation - Ceased to be a Director

wef 15.10.2019

7

00011439

Mr. Pralhad Chhabria

Not Applicable

Mr. Parsram Chhabria-Father

12th March, 1930

9, ICS Colony,

Indian

Business

15th March, 1997

15th March, 1997

5th May, 2016, Death

Not Applicable

AAMPC9924D

Ganeshkhind Road,

Pune - 411 007.

8

00403834

Mr. Dara Damania

Not Applicable

Mr. Nadirshaw Damania -

2nd December,

11, Shri G.G.Thakkar

Indian

Business

20th November,

20th November, 1984

-

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Not Applicable

ABMPD2673D

Father

1936

Road, Off Managaldas

1984

KSB LIMITED

Road, Pune-411001

Appointed as ID for

SANGHVI MOVERS LIMITED

first term of 5 years

FINOLEX INDUSTRIES LIMITED (Date of cessation) - 19/09/2019

from 09.08.2014 to

RIECO INDUSTRIES LIMITED

08.08.2019 at 63rd

TK ELEVATOR INDIA PRIVATE LIMITED (Date of cessation) -

AGM held on

02/04/2014

09.08.2014

THYSSENKRUPP SYSTEM ENGINEERING INDIAPRIVATE LIMITED

(Date of cessation) - 02/04/2014

Re-appointed as ID for

THYSSENKRUPP ENGINE COMPONENTS INDIAPRIVATE LIMITED

second term of 5 years

(Date of cessation) - 03/04/2014

from 07.08.2019 to

JBM AUTO SYSTEM PRIVATE LIMITED (Date of cessation) -

06.08.2024 at 68th

23/04/2009

AGM held on

THYSSENKRUPP INDUSTRIAL SOLUTIONS(INDIA) PRIVATE LIMITED

07.08.2019

(Date of cessation) - 22/07/2016

BERCO UNDERCARRIAGES (INDIA) PRIVATELIMITED (Date of

cessation) - 04/09/2014

THYSSENKRUPP INDUSTRIES INDIA PRIVATELIMITED (Date of

cessation) - 31/05/2018

Sudarshan Chemical Industries Limited

Register of Directors and Key Managerial Personnel and their Shareholding

[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]

Director

Nationality

Membership

number of the

Permanent Account

Identification

Father's name, mother's

(including

Any former

Residential address

Date of appointment

Date of cessation of

Institute of

Number (mandatory

Sr. No.

Number

Present name and

name and spouse's name(if

Date of birth

the

Occupation

Office of director or key managerial personnel held or

(optional for key

surname in full

name or

married) and surnames in

(present as well as

nationality of

and reappointment

office and reasons

relinquished in any other body corporate

Company

for key managerial

surname in full

permanent)

in the company

therefor

Secretaries of

personnel if not

managerial

full

origin, if

India in case of

having DIN)

personnel)

different)

Company

9

00001207

Mr. Subramanian

Not Applicable

Mr. Padmanabhan - Father

1st September,

30 Vishrambagh

Indian

Management

25th September,

25th September, 2002

-

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Not Applicable

AEGPS3170P

Padmanabhan

1939

Society,Senapati

Consultant

2002

RAJKUMAR FORGE LIMITED (Date of cessation) - 01/12/2016

Bapat Road Pune -

Appointed as ID for

SANGHVI MOVERS LIMITED

411 016

first term of 5 years

FORCE MOTORS LIMITED (Date of Cessation) - 12/09/2022

from 09.08.2014 to

PREMIER LIMITED (Date of Cessation) - 29/01/2021

08.08.2019 at 63rd

ASIAN ELECTRONICS LIMITED (Date of appointment at current

AGM held on

designation) - 05/11/2008

09.08.2014

VIDEOCON INDUSTRIES LIMITED (Date of cessation) - 25/03/2014

TREND ELECTRONICS LIMITED (Date of cessation) - 30/03/2010

Re-appointed as ID for

DESAI FOODS PRIVATE LIMITED

second term of 5 years

RIECO INDUSTRIES LIMITED

from 07.08.2019 to

AMERICHEM POLYMERS INDIA PRIVATE LIMITED (Date of cessation) -

06.08.2024 at 68th

01/06/2018

AGM held on

AQUAPHARM CHEMICALS PRIVATE LIMITED

07.08.2019

APPLICOMP (INDIA) LIMITED (Date of cessation) - 05/01/2012

VIDEOCON POWER LIMITED (Date of cessation) - 25/03/2014

PIPAVAV ENERGY PRIVATE LIMITED (Date of cessation) -

25/03/2014

GOA ENERGY LIMITED (Date of cessation) - 13/03/2012

CHHATTISGARH POWER VENTURES PRIVATELIMITED (Date of

cessation) - 25/03/2014

DESAI BROTHERS LTD

VIDEOCON VCR SECURITIES LIMITED (Date of cessation) -

29/09/2008

TECHNO KART INDIA LIMITED (Date of cessation) - 06/01/2012

PUNE SMART CITY DEVELOPMENT CORPORATIONLIMITED

KAIL LIMITED (Date of cessation) - 02/02/2012

VIDEOCON ENERGY HOLDINGS LIMITED (Date of cessation) -

25/03/2014

Sudarshan Chemical Industries Limited

Register of Directors and Key Managerial Personnel and their Shareholding

[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]

Director

Nationality

Membership

number of the

Permanent Account

Identification

Father's name, mother's

(including

Any former

Residential address

Date of appointment

Date of cessation of

Institute of

Number (mandatory

Sr. No.

Number

Present name and

name and spouse's name(if

Date of birth

the

Occupation

Office of director or key managerial personnel held or

(optional for key

surname in full

name or

married) and surnames in

(present as well as

nationality of

and reappointment

office and reasons

relinquished in any other body corporate

Company

for key managerial

surname in full

permanent)

in the company

therefor

Secretaries of

personnel if not

managerial

full

origin, if

India in case of

having DIN)

personnel)

different)

Company

10

00008221

Mr. Sanjay K. Asher

Not Applicable

Mr. Khatau Asher - Father

26th November,

32, Modi Street,

Indian

Advocate

Appointed as ID for

-

MEGHMANI FINECHEM LIMITED

Not Applicable

ADQPA0146C

1963

Fort,

first term of 5 years

DEEPAK NITRITE LIMITED

Mumbai 400 001

from 09.08.2014 to

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

08.08.2019 at 63rd

ASHOK LEYLAND LIMITED

AGM held on

INDUSIND BANK LTD.

09.08.2014

SONATA SOFTWARE LIMITED

DEEPAK PHENOLICS LIMITED

Re-appointed as ID for

VECTUS INDUSTRIES LIMITED

second term of 5 years

KINECO KAMAN COMPOSITES- INDIA PRIVATELIMITED

from 07.08.2019 to

SIPOREX INDIA PRIVATE LIMITED

06.08.2024 at 68th

ARCH PROTECTION CHEMICALS PRIVATELIMITED

AGM held on

ORBIT ELECTRICALS PRIVATE LIMITED

07.08.2019

SUN PHARMACEUTICAL INDUSTRIES LIMITED

Ceased Directorships:

WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE

LIMITED - 14.01.2023

WAVIN INDIA HOLDINGS PRIVATE LIMITED - 01.10.2022

SHREE RENUKA SUGARS LIMITED - 02-07-2018

GB GLOBAL LIMITED - 30-09-2014

REPRO INDIA LIMITED - 02-09-2021

INFOMEDIA PRESS LIMITED - 21-08-2008

INDIA PESTICIDES LIMITED. - 08-02-2021

J B CHEMICALS AND PHARMACEUTICALSLIMITED - 25-03-2015

SANGHVI MOVERS LIMITED - 30-09-2014

INTEGRA ENGINEERING INDIA LIMITED - 18-02-2011

INNOVENTIVE INDUSTRIES LIMITED - 30-09-2014

FINOLEX CABLES LIMITED - 20-04-2019

SHARP INDIA LIMITED - 30-09-2014

FINOLEX INDUSTRIES LIMITED - 19-09-2019

BALKRISHNA INDUSTRIES LIMITED - 01-08-2019

ASIAN ELECTRONICS LIMITED - 05-11-2008

DEWAS SOYA LIMITED - 19-03-2012

HH GLOBAL MARKETING SOLUTIONS PRIVATELIMITED - 24-05-

2012

NARENDRA PLASTIC PRIVATE LIMITED (PARTIX) - 12-06-2014

KRYFS POWER COMPONENTS LIMITED - 25-03-2015

MIGATRONIC INDIA PRIVATE LIMITED - 29-06-2009

HOGANAS INDIA PRIVATE LIMITED - 01-09-2014

INDO-FILL ELASTOMER PRIVATE LIMITED - 25-09-2013

SCHLAFHORST MACHINES PRIVATE LIMITED - 03-07-2013

PEASS INDUSTRIAL ENGINEERS PRIVATELIMITED - 03-07-2013

ZINSER TEXTILE SYSTEMS PRIVATE LIMITED - 03-07-2013

OERLIKON TEXTILE INDIA PRIVATE LIMITED - 29-05-2017

I2IT PRIVATE LIMITED - 05-02-2011

NEC SOFTWARE SOLUTIONS (INDIA) PRIVATELIMITED - 16-12-

2012

TEVAPHARM INDIA PRIVATE LIMITED - 08-09-2011

FINOLEX PLASSON INDUSTRIES PRIVATELIMITED - 25-11-2019

VAMONA DEVELOPERS PRIVATE LIMITED - 30-03-2015

BIOPHARMAX INDIA PRIVATE LIMITED - 10-03-2008

LONZA INFRASTRUCTURE PRIVATE LIMITED - 01-04-2015

FINOLEX INFRASTRUCTURE PRIVATE LIMITED - 18-12-2010

SANDHYA RHINE RIVER PROJECTS PRIVATELIMITED - 25-03-2015

SURYA TREASURE ISLAND PRIVATE LIMITED - 25-03-2015

DIAMANT BOART MARKETING PRIVATE LIMITED - 25-03-2015

ALLIANCE SPACES PRIVATE LIMITED - 30-03-2015

SK RESTAURANTS PRIVATE LIMITED - 23-01-2020

GANGETIC HOTELS PRIVATE LIMITED - 25-03-2015

OFFBEAT DEVELOPERS PRIVATE LIMITED - 30-03-2015

C.H. ROBINSON WORLDWIDE FREIGHT INDIAPRIVATE LIMITED - 01-

12-2006

VARUN MARITIME LIMITED - 01-04-2015

11

00137326

Mrs. Rati Farhad

Not Applicable

Mr. Farhad Forbes - Spouse

23rd March, 1957

30, Koregaon Park,

Indian

Business

29th March, 2014

29th March, 2014

-

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Not Applicable

AAAPF6801A

Forbes

Lane No.2, Poona -

AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED (Date of

411001

Appointed as ID for

Cessation) - 19/07/2019

first term of 5 years

FORBES MARSHALL PRIVATE LIMITED

from 09.08.2014 to

TATA AUTOCOMP SYSTEMS LIMITED

08.08.2019 at 63rd

EDELGIVE FOUNDATION

AGM held on

CENTRE FOR ADVANCEMENT OF PHILANTHROPY

09.08.2014

LIGHTHOUSE COMMUNITIES FOUNDATION (Date of Cessation) -

17/08/2020

Re-appointed as ID for

TARA MOBILE CRECHES PUNE (Date of Cessation) - 21/09/2013

second term of 5 years

LEADERSHIP FOR SKILLED EDUCATIONFOUNDATION

from 07.08.2019 to

TATA TOYO RADIATOR LIMITED (Date of Cessation) - 27/02/2020

06.08.2024 at 68th

Pune City Connect Development Foundation - Resigned from

AGM held on

directorship w.e.f. closing of business hours of 17th August, 2020.

07.08.2019

SVP Philanthropy Foundation - (Date of Appointment) - 03/09/2022

Sudarshan Chemical Industries Limited

Register of Directors and Key Managerial Personnel and their Shareholding

[Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014]

Director

Nationality

Membership

number of the

Permanent Account

Identification

Father's name, mother's

(including

Any former

Residential address

Date of appointment

Date of cessation of

Institute of

Number (mandatory

Sr. No.

Number

Present name and

name and spouse's name(if

Date of birth

the

Occupation

Office of director or key managerial personnel held or

(optional for key

surname in full

name or

married) and surnames in

(present as well as

nationality of

and reappointment

office and reasons

relinquished in any other body corporate

Company

for key managerial

surname in full

permanent)

in the company

therefor

Secretaries of

personnel if not

managerial

full

origin, if

India in case of

having DIN)

personnel)

different)

Company

12

02599310

Mrs. Shubhalakshmi

Not Applicable

Mr. Aamod Panse

28th Jan. 1954

Flat no.102, Chinar

Indian

Management

27th May, 2015

27th May, 2015

-

Sudarshan Chemical Industries Limited

Not Applicable

AFEPP0393L

Amod Panse

Building B Co-

Consultant

Atul Limited

operative Housing

Appointed as ID for

Can Fin Homes Limited

Society, Crosswinds,

first term of 5 years

Baner, Pune 411045

from 14.08.2015 to

Ceased Directorships:

13.08.2020 at 64th

KSK ENERGY VENTURES LIMITED - 30-05-2016

AGM held on

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED - 20-11-2019

14.08.2015

THE FEDERAL BANK LTD - 17-07-2020

PNB HOUSING FINANCE LIMITED - 05-01-2021

Appointed as ID for

PTC INDIA FINANCIAL SERVICES LIMITED - 11-05-2015

second term of 5 years

IL & FS INVESTMENT MANAGERS LIMITED - 30-04-2019

from 14.08.2020 to

LARSEN & TOUBRO INFOTECH LIMITED - 15-05-2017

13.08.2025 at 69th

KPIT TECHNOLOGIES LIMITED - 17-06-2021

AGM held on

NATIONAL INSURANCE COMPANY LIMITED - 10-05-2013

04.09.2020

UTKARSH COREINVEST LIMITED - 04-10-2017

IL&FS FINANCIAL SERVICES LIMITED - 20-09-2018

L&T INFRASTRUCTURE DEVELOPMENT PROJECTSLIMITED - 22-09-

2018

UNIVERSAL SOMPO GENERAL INSURANCECOMPANY LIMITED - 02-

04-2014

CHOLAMANDALAM MS GENERAL INSURANCECOMPANY LIMITED - 20-

11-2019

INDIA INFOLINE FINANCE LIMITED - 31-10-2018

ALLBANK FINANCE LTD - 01-02-2014

THE MAHARASHTRA EXECUTOR AND TRUSTEECOMPANY PRIVATE

LIMITED - 25-09-2009

CATALYST ASSET RECONSTRUCTION PRIVATELIMITED - 20-09-

2018

INDIAN INSTITUTE OF BANKING AND FINANCE - 25-04-2014

13

00568298

Mr. Naresh

Not Applicable

Mr. Thakurdas Raisinghani

18th April, 1965

5/3, Prem Prakash

Indian

Management

13th Feb. 2015

13th Feb. 2015

-

Sudarshan Chemical Industries Limited

Not Applicable

AADPR6196D

Thakurdas

CHS, Laxmi Colony,

Consultant

Breakthrough Management Group India Private Limited

Raisinghani

Mahul Road,

Appointed as ID for

TRILLION DOLLAR WEALTH MANAGEMENTSERVICES PRIVATE

Chembur, Mumbai-

first term of 5 years

LIMITED - Company Striked off

4000074

from 09.08.2018 to

BMG INDIA CONSULTING PRIVATE LIMITED - Company striked off

08.08.2023 at 67th

AGM held on

09.08.2018