| 1. Name of Director |
Mr. Manoj Bansidhar Jeswani (DIN: 00014509) |
| 2. Date of Birth (Age) |
14/07/1972 (46 Years) |
| 3. Nationality |
Indian |
| 4. Expertise |
MBA specialized in finance and has 18 years experience |
| 5. Relationship with other Directors and KMP |
Husband of Mrs. Bhavna Jeswani |
| 6. No. of shares held in the Company |
79,260 |
| 7. Date of Appointment |
30/06/1999 |
| 8. Qualification |
MBA |
| 9. Name of the Company where he is director |
NA |
| 10. Memberships/Chairmanships of Committees of other public Companies(includes only
Audit Committee & Stake holder's Relationship Committee) |
NA |
| Item No 6 |
|
| 1. Name of Director |
Mr. Anil L. Sajnani (DIN: 00014257) |
| 2. Date of Birth (Age) |
13/01/1973 (45 Years) |
| 3. Nationality |
Indian |
| 4. Expertise |
Specialized in Sale and Finance has 21 years experience |
| 5. Relationship with other Directors and KMP |
Nil |
| 6. No. of shares held in the Company |
57,165 |
| 7. Date of Appointment |
16/07/1997 |
| 8. Qualification |
Graduate |
| 9. Name of the Company where he is director |
1. Basant Rubber Factory Pvt. Ltd. |
|
2. Opa Hospitality Pvt. Ltd. |
|
3. Bholenath Developers Limited |
|
4. Mitha Estates Pvt. Ltd. |
| 10. Memberships/Chairmanships of Committees of other public Companies (includes only
Audit Committee & Stake holder's Relationship Committee) |
NA |
| Item No 7 |
|
| 1. Name of Director |
Mrs. Bhavna Jeswani (DIN: 08201087) |
| 2. Date of Birth (Age) |
09/08/1973 (45 Years) |
| 3. Nationality |
Indian |
| 4. Expertise |
Specialized in Marketing with over 10 years experience. |
| 5. Relationship with other Directors and KMP |
Wife of Mr. Manoj B. Jeswani |
| 6. No. of shares held in the Company |
Nil |
| 7. Date of Appointment |
24/08/2018 |
| 8. Qualification |
Graduate |
| 9. Name of the Company where he is director |
NA |
| 10. Memberships/Chairmanships of Committees of other public Companies (includes only
Audit Committee & Stake holder's Relationship Committee) |
NA |
| Item No 8 |
|
| 1. Name of Director |
Mrs. Madhu S. Totlani (DIN: 08200689) |
| 2. Date of Birth (Age) |
26/03/1975 (43 Years) |
| 3. Nationality |
Indian |
| 4. Expertise |
Finance |
| 5. Relationship with other Directors and KMP |
Nil |
| 6. No. of shares held in the Company |
Nil |
| 7. Date of Appointment |
24/08/2018 |
| 8. Qualification |
Graduate |
| 9. Name of the Company where he is director |
NA |
| 10. Memberships/Chairmanships of Committees of other public Companies (includes only
Audit Committee & Stake holder's Relationship Committee) |
NA |
| Item No 9 |
|
| 1. Name of Director |
Mrs. Mehak H. Vachhani (DIN: 08200623) |
| 2. Date of Birth (Age) |
25/10/1964 (54 Years) |
| 3. Nationality |
Indian |
| 4. Expertise |
Marketing |
| 5. Relationship with other Directors and KMP |
Nil |
| 6. No. of shares held in the Company |
Nil |
| 7. Date of Appointment |
24/08/2018 |
| 8. Qualification |
Graduate |
| 9. Name of the Company where he is director |
NA |
| 10. Memberships/Chairmanships of Committees of other public Companies (includes only
Audit Committee & Stake holder's Relationship Committee) |
NA |