Name DIN / PAN Designation
Number of equity share ( s ) held
Date of cessation ( after closure of financial year : If any )
SENTHIL NATHAN SHA 01893793 Managing Director 0
ASHVANT SHANMUGA 08452883 Whole-time directo 0
ABBASALI MOIZ SETH 08569304 Whole-time directo 0
( ii ) Particulars of change in director ( s ) and Key managerial personnel during the year 5
Name |
DIN / PAN |
Designation at the |
|
|
beginning / during |
|
|
the financial year |
Date of appointment / change in designation / cessation
Nature of change ( Appointment / Change in designation / Cessation )
GEMUNU RODRIGO 01893358 Whole-time directo 06 / 06 / 2019 Cessation
ASHVANT SHANMUGA 08452883 Additional director 15 / 05 / 2019 Appointment
ASHVANT SHANMUGA 08452883 Whole-time directo 15 / 05 / 2019 Change in designation
ABBASALI MOIZ SETH 08569304 Additional director 21 / 09 / 2019 Appointment
ABBASALI MOIZ SETH 08569304 Whole-time directo 10 / 03 / 2020 Change in designation
IX . MEETINGS OF MEMBERS / CLASS OF MEMBERS / BOARD / COMMITTEES OF THE BOARD OF DIRECTORS
A . MEMBERS / CLASS / REQUISITIONED / NCLT / COURT CONVENED MEETINGS
Number of meetings held 2
Type of meeting |
Date of meeting |
Total Number of Members entitled to attend meeting |
Number of members attended |
Attendance
% of total shareholding
|
Extra Ordinary General Mee 08 / 04 / 2019 3 3 100
Annual General Meeting 26 / 09 / 2019 3 3 100
B . BOARD MEETINGS
* Number of meetings held 21
S . No . |
Date of meeting |
Total Number of directors associated as on the date of meeting
Number of directors attended
|
Attendance
% of attendance
|
1 15 / 04 / 2019 3 2 66.67
2 03 / 05 / 2019 3 2 66.67
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