Change in shareholding of Board of Directors and management.
Directors and management’s shareholding in the Company as at June 30, 2017 is as follows:
| No. | Name - Surname | Designation | No. of equity shares held as on | ||
|---|---|---|---|---|---|
| May 31, 2017 | Changes + / (-) | June 30, 2017 | |||
| 1. | Mr. Mechai Viravaidya | Independent Director Chairman of Board of Directors |
- | - | - |
| 2. | Mr. Alan Kam | Independent Director Chairman of Audit Committee |
- | - | - |
| 3. | Mr. Manu Sawangjaeng | Independent Director Chairman of Nomination & Remuneration Committee |
- | - | - |
| 4. | Mr. Thor Santhisiri | Independent Director Member of Audit Committee |
- | - | - |
| 5. | Mr. Kirit C. Shah (1) | Director Member of Nomination & Remuneration Committee |
- | - | - |
| 6. | Mr. Ishaan Shah (1) | Director | - | - | - |
| 7. | Ms. Sameera Shah (1) | Director | - | - | - |
| 8. | Mr. Shiraz E. Poonevala | Director | - | - | - |
| 9. | Mr. Vivek Dhawan (2) | Director & CEO Member of Nomination & Remuneration Committee |
57,722,716 | - | 57,722,716 |
| 10 | Mr. Thomas Abraham | Director & CFO | 7,668,200 | - | 7,668,200 |
| 11 | Ms. Duangnapa Tongsiri | Management | 12,883,095 | - | 12,883,095 |
| 12 | Mr. Paramjit Singh Sawhney | Management | 15,883,095 | - | 15,883,095 |
| 13 | Mr. Girish Wadhwa | Management | 4,673,420 | - | 4,673,420 |
| 14 | Mr. Manoj Gurbuxani | Management | 11 | - | 11 |
*Note
1) Mr. Kirit Shah, Ms. Sameera Shah and Mr. Ishaan Shah and Miss Nishita Shah are a part of the Shah family which directly or through holding companies owns 50.909 % of the paid up capital as on June 30, 2017 (refer note under capital structure).
2) In addition to Mr. Vivek Dhawan’s shareholding as mentioned above his family owns shares as below:
| No. | Name | Relationship | No. of shares held |
|---|---|---|---|
| 1. | Mr. Vivek Dhawan | Husband | 45,982,716 |
| 2. | Mrs. Rashi Dhawan | Wife | 2,440,000 |
| 3. | Mr. Tarun Dhawan | Son (Age above 18 years) | 3,300,000 |
| 4. | Mr. Udit Dhawan | Son (Age above 18 years) | 3,000,000 |
| 5. | Mr. Anuj Dhawan | Son (Age above 18 years) | 3,000,000 |
Mr. Vivek Dhawan’s family’s total shareholding, as above, is 57,722,716 shares as on June 30, 2017.
