JBF Industries Limited - BSE
JBF Industries Limited - BSE
JBF Industries Limited - BSE
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II. NAMES AND ADDRESSES OF THE DIRECTORS OF THE COMPANY<br />
The composition of the Board of Directors of the Company as on September 30, 2009 is as under:<br />
Sr. Name Designation Date of<br />
Address Directorship in other<br />
No.<br />
Appointment<br />
Companies<br />
1. Mr. Bhagirath Arya Executive Jan 01, 1997 B‐2 Rizvi Park, 1. Vaidic Resources<br />
Chairman<br />
Altamount Road, Private <strong>Limited</strong><br />
Mumbai ‐ 400 026 2. <strong>JBF</strong> RAK LLC (U.A.E.)<br />
3. <strong>JBF</strong> Global Pte Ltd<br />
(Singapore )<br />
2. Mrs. Veena Arya Non ‐ Executive Oct 26, 1989 B‐2 Rizvi Park, Vaidic Resources Private<br />
Altamount Road,<br />
Mumbai ‐ 400 026<br />
<strong>Limited</strong><br />
3. Mr. Rakesh Gothi Managing Jan 01, 1997 A/3 Lanu Villa, 79‐B NIL<br />
Director<br />
Tagore Road,<br />
Santacruz (W),<br />
Mumbai 400 054<br />
4. Mr. P N Thakore Director – Jan 01, 1997 302 A B Sona Kiran <strong>JBF</strong> Global Pte Ltd<br />
Finance<br />
Apartment,<br />
Kandarpada Road,<br />
Dahisar (W), Mumbai ‐<br />
400 068<br />
(Singapore )<br />
5. Mr. Nilesh K Shah Director‐ Dec 20, 2000 G ‐ 2&3, Sunlight ptts, NIL<br />
Commercial<br />
Haria Park, Silvassa Rd,<br />
Vapi<br />
6. Mr. Vinay Sah Nominee Nov 18, 2008 B‐4 Jeevan Shanti NIL<br />
Director (LIC)<br />
Colony, S V Road,<br />
Santacruz (W),<br />
Mumbai ‐ 400 054<br />
7. Mr. Krishen Dev Non ‐ Jun 14, 2002 Plot No.16, Pallod Everest Kanto Cylinder Ltd<br />
Executive<br />
Farm II, Baner, Pune ‐<br />
Director<br />
411 045<br />
8. Mr. Prakash Mehta Non ‐ Nov 29, 2003 112 Sainara, Cuffe 1. Advani Hotels &<br />
Executive<br />
Parade, Mumbai ‐ 400 Resorts (I) Ltd<br />
Director<br />
005<br />
2. Bharat Bijlee Ltd<br />
3. Hikal Chemicals<br />
<strong>Industries</strong> Ltd<br />
4. India Safety Vaults Ltd<br />
5. Mukund Ltd<br />
6. Mukund Engineers Ltd<br />
7. Omega Management<br />
Services Ltd<br />
8. PCS Technology Ltd<br />
9. W H Brady & Co Ltd<br />
10. Iris Investment Pvt Ltd<br />
11. Rajasvi Properties<br />
Holding Pvt Ltd<br />
12. Tulsidas Khimji Pvt Ltd<br />
13. Vault India Media<br />
Services Pvt Ltd<br />
14. 14. Shopping Centre<br />
Management Ser Pvt<br />
Ltd<br />
7
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