VII . * NUMBER OF PROMOTERS , MEMBERS , DEBENTURE HOLDERS ( Details , Promoters , Members ( other than promoters ), Debenture holders )
Details
At the beginning of the year At the end of the year
Promoters
Members ( other than promoters )
Debenture holders
3 2
0 0
0 0
VIII . DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL ( A ) * Composition of Board of Directors
Category |
Number of directors at the beginning of the year |
Number of directors at the end of the year |
Percentage of shares held by directors as at the end of year |
Executive Non-executive Executive Non-executive Executive Non-executive
A . Promoter
B . Non-Promoter
( i ) Non-Independent
( ii ) Independent
2 |
1 |
3 |
1 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
C . Nominee Directors representing 0 0 0 0 0 0
( i ) Banks & FIs
0 0 0 0 0 0
( ii ) Investing institutions
( iii ) Government
( iv ) Small share holders
( v ) Others
Total
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
2 |
1 |
3 |
1 |
0 |
0 |
Number of Directors and Key managerial personnel ( who is not director ) as on the financial year end date 4 ( B ) ( i ) * Details of directors and Key managerial personnel as on the closure of financial year
Name DIN / PAN Designation
Number of equity share ( s ) held
Date of cessation ( after closure of financial year : If any )
HANIF YUSOOF 01471606 Director 0
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