7
Name of Directors
DIN No.
Date of Birth
Date of Appointment
Qualification
Experience in specific
Directorship held in
other Public Companies
Chairman/Members of
the Committee of the
Board of Directors of
the Company
Chairman/Members of
the Committee of the
Board of Directors of
other Public Companies
st
Shareholding as on 31
March 2014
(No.of equity shares)
Details of the Directors seeking appointment/re-appointment at the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the ListingAgreement)
Mr. Sandeep Singhal
00040491
31/12/1969
th
8 Oct 2013
M.B.A form IIM Ahmedabad, B.tech
From IIT from Delhi Chemical
Engineering & MS in Molecular
Simulation fromUniversity of Illinois.
He is a co-founder and managing
director of the Westbridge Capital
India and Sequioa Capital India and
18 years of Work experience that
includes 13 years on investing and 5
years of Operating/consulting
experience in india. He started with
Hindustan Unilever Limited, heads
New product developments for SURF
and RIN.
(i) DFMFoods Limited.
N.A
N.A
NIL
Mr. Raj Kumar Bhargava
00016949
26/10/1935
th
9 Nov. 1998
IAS officer, B.A(Hon.) andM.A
He served as industry Secretary,
finance Secretary, irrigation & Power
Secretary and Chief Secretary in U.P.
He Served as Jt. secretary Petroleum
to Govt. of india, Jt. Secretary
industries, Secretary Home and
Secretary Urban Development. He
has wide experience in industry,
finance and infrastructure.
(i) Duncan’s Limited
(ii) H.BPortfolio Limited
(iii) Asian Hotels Limited (West)
(iv) Noida Toll Bridge Company
Limited.
(i) Chairman ofAudit Committee
(i) Chairman of Audit Committee and
Investor Grievance Committee in
Noida Toll Bridge Company
Limited.
(ii) Chairman of Audit Committee and
Member of Share Transfer
Committee in Asian Hotels
Limited (West)
(iii) Member of Audit committee and
Share Transfer Committee in
Duncan’s Limited
(iv) Chairman in Audit Committee and
Membe r o f Sha r eho l de r s
Committee in H.B. Portfolio
Limited
6296 Equity Shares
Mr. Debi Prasad Bagchi
00061648
21/10/1942
th
29 June 2007
IAS officer, M.A (Economics) & M. Phil
in publicAdministration.
He served as Secretary to te Govt. of
India, he was also chief secretary to
Govt. of Orissa, is also serving the
Board of Directors of the other
companies of different business He
has a rich experience in general
administration, management strategy,
government industry, relationship and
corporate governance.
(i) TK International Limited
(Ii) Visa Steel Ltd
(iii) Mideast Integrated Steels Limited
(iv) Nilachal Ispat NigamLtd
(v) Jindal India Thermal Power Ltd
(vi) Ind Barath Power Infra Ltd.
(vii) GreenValleyEnergyVentures Ltd.
N.A
(i) Member of Audit committee in T.K
International Ltd
(ii) Member of Audit Committee in
Visa Steel Ltd.
(iii) Chairman of Audit committee in
Nilachal Ispat NigamLtd
(iv) Member of Audit Committee in
Mideast Integrated Steels Ltd
(v) Member of Audit Committee in
Jindal India Thermal Power Ltd
NIL
