Register of Directors and Key Management Personnel with their shareholdings as on 03.09.2020
Pursuant to Section 170 of the Companies Act, 2013, Rule 17 (2) of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Name of Director/KMP | Designation | The number, description and nominal value of Securities | The date of acquisition and the price and other consideration paid | Date of disposal and price and other consideration received | Cumulative balance and number of Securities held after each transaction | Mode of acquisition of Securities | Mode of holding Physical or in dematerialized Form | Whether Securities have been pledged or any encimbrance has been created on the securities | Status - Holding/ Subsidiary/ Associate |
As on 03.08.2019 (Last Agm) | As on 03.09.2020 | ||||||||
Equity Shares of Rs. 10/- each | Equity Shares of Rs. 2/- each | ||||||||
Mr Sandip Somany | Director | - | 2,83,563 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited asper NCLT Order dated 26.06.2019 | - | 22,83,563 | - | Dematerialized | None | NA |
- | - | - | - | 95,832 Equity Shares Transferred to Sandip Somany HUF through Inter Se Transfer on 29.02.2020 | 2187731 | ||||
2,00,000 Equity Shares purchased on 24.03.2020 at aggregate price of Rs.11914780/- | 2387731 | Market | Dematerialized | None | NA | ||||
7,000 Equity Shares purchased on 26.03.2020 at aggregate price of Rs.495931/- | 2394731 | Market | Dematerialized | None | NA | ||||
Mrs. Sumita Somany* | Director | - | 1,61,000 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 | - | 1,61,000 | - | Dematerialized | None | NA |
Mr. Rakesh Kaul | Wholetime Director & CFO | - | - | - | - | - | - | - | - |
Mr. Girdhari Lal Sultania* | Director | - | 705 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 | - | 705 | - | Dematerialized | None | NA |
Mr. Nand Gopal Khaitan | Director | - | 132 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 | - | 132 | - | Dematerialized | None | NA |
Mr. Ashok Jaipuria | Director | - | 25,000 Equity Shares allotted on 23.08.2019 upon Demerger of HSIL Limited as per NCLT Order dated 26.06.2019 | - | 25,000 | - | Dematerialized | None | NA |
Mr. Salil Kumar Bhandari | Director | - | - | - | - | - | - | - | - |
Mrs. Anisha Motwani | Director | - | - | - | - | - | - | - | - |
Mr. Niranjan Kumar Goenka* | - | - | - | - | - | - | - | - | - |
Mr. Naveen Malik | Chief Financial Officer | - | - | - | - | - | - | - | - |
Mrs Payal M Puri | Company Secretary | - | - | - | - | - | - | - | - |