Page 264 - Annual Report 2019-20

Resolution/ 3 4 5 6 7 & 8 9
Item No
Name of Shri A B Parekh Shri N K Parekh Shri Bharat Puri Shri A N Parekh Shri Debabrata Shri Sanjeev Aga
Director Gupta
Chairperson/ For details, please refer to the Corporate Governance Report.
Membership of
the Statutory
Committee(s)
of Board of
Directors of the
Company
Chairperson/ None 1. Vinyl 1. Tata Consumer 1. Nina Percept None 1. UFO Moviez
Membership Chemicals Products Ltd. Pvt. Ltd. India Ltd.
of the (India) Ltd. (formerly Member of Chairman of
Committee(s) Chairman of known as Committees: Committee:
of Other Committee: Tata Global
Boards Beverages Ltd.) • Audit • Audit Committee
excluding • Corporate Chairman of Committee Member of
Section 8 Social Committee: • Nomination & Committee:
companies Responsibility Remuneration • Nomination and
and Private Committee • Risk Committee Remuneration
Companies Member of Management Committee
Committees: Committee 2. Mahindra
• Nomination Member of Holidays &
and Committees: Resorts India Ltd.
Remuneration • Audit
Committee Committee Member of
• Stakeholders • Nomination & Committees:
Relationship Remuneration • Audit Committee
Committee Committee • Risk
2. Parekh 2. ICA Pidilite Pvt. Management
Marketing Ltd. Ltd. Committee
Chairman of Member of 3. Larsen &
Committee: Committee: Toubro Ltd.
• Corporate • Nomination & Member of
Social Remuneration Committees:
Responsibility Committee • Audit Committee
Committee • Risk
Member of Management
Committee: Committee
• Nomination
and
Remuneration
Committee
Number of For details, please refer to the Corporate Governance Report.
Meetings of the
Board attended
during the year
Shareholding in 4,74,33,489 5,42,73,688 3,10,000 Equity 30,76,918 Equity Nil 798 Equity Shares
the Company Equity Shares Equity Shares Shares Shares
as on 31 March
st
2020
Relationship Related to Related to None Related to None None
with other Shri M B Parekh, Shri A N Parekh, Shri N K Parekh,
Directors, Executive Whole Time Director of the
Manager or Chairman of the Director of the Company
Key Managerial Company Company
Personnel,
if any

14