 

‘Name, date of birth, designation, address, occupation, ‘Age
nationality, term, period of directorship and DIN (in years)
Chandrashekhar Madhukar Bhide 72
Date of birth: July 12, 1948
Designation: Independent Director
Address: 104, Ajay Apartments, T. H. Kataria Marg,
Mahim, Mumbai 400 016, Maharashtra, India.
Occupation: Business
Term: Five years with effect from May 24, 2018
Period of directorship: Since January 31, 2011
DIN: 00027967
Sundararaman Kalyanaraman 70
Date of birth: March 25, 1950
Designation: Independent Director
Address: S-31, Kirloskar Colony, 3" Stage, Basaveshwara
Nagar, Bengaluru 560 079, Karnataka, India.
Occupation: Professional
Term: Five years with effect from May 24, 2018
Period of directorship: Since June 30, 2017
DIN: 01252878
Vijaya Sampath 67

Date of birth: May 26, 1953
Designation: Independent Director

Address: Flat No - 403, Block -14, Mehrauli Gurgaon Road,
Heritage City, Gurgaon 122 002, Haryana, India.

Occupation: Advocate
Term: Five years with effect from April 30, 2018
Period of directorship: Since April 30, 2018

DIN: 00641110

Other Directorships

Foreign companies

1. Affirma Capital Limited
Indian private companies

Nil

Indian public companies
Nil

Foreign companies

Nil

Indian private companies
Nil

Indian public companies
Nil

Foreign companies

Nil

Indian private companies

1. _GVS Envicon Technologies Private
Limited;

2. L&T—MHPS Turbine Generators
Private Limited; and

3. L&T—MHPS Boilers Private Limited.
Indian public companies
4, Nabha Power Limited;

5, Safari Industries (India) Limited;

6. Eris Lifesciences Limited;

7. Intellect Design Arena Limited;
8. Ingersoll Rand India Limited;
9. VA Tech Wabag Limited; and

10. _Varroc Engineering Limited.

 

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