Scheduleforming part of the Balance Sheet - Domain-b
Scheduleforming part of the Balance Sheet - Domain-b
Scheduleforming part of the Balance Sheet - Domain-b
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The Indian Hotels Company Limited<br />
12<br />
Details <strong>of</strong> Directors seeking appointment / re-appointment at <strong>the</strong> forthcoming Annual General Meeting<br />
<strong>of</strong> <strong>the</strong> Company (Pursuant to Clause 49 <strong>of</strong> <strong>the</strong> Listing Agreement with <strong>the</strong> Stock Exchanges)<br />
NAME OF DIRECTOR Mr. R. K. Krishna Kumar Mr. Shapoor Mistry Mr. K. B. Dadiseth<br />
Date <strong>of</strong> Birth July 18, 1938 September 6, 1964 December 20, 1945<br />
Date <strong>of</strong> Appointment August 29, 1997 April 17, 2003 May 9, 2000<br />
Expertise in specific<br />
functional areas<br />
Management Management Finance & Management<br />
Qualifications<br />
Details <strong>of</strong> shares held<br />
M.A B.A. (England)<br />
Business & Economics<br />
B. Com, F.C.A<br />
in <strong>the</strong> Company - - -<br />
List <strong>of</strong> Companies in Tata C<strong>of</strong>fee Ltd. Shapoorji Pallonji & Company Britannia Industries Limited<br />
which outside Tata Tea Ltd. Limited ICICI Prudential Life Insurance<br />
Directorships held as Tata Industries Limited Afcons Infrastructure Limited Company Limited<br />
on 31.03.2008 Tata Sons Limited Cyrus Investments Limited Nicholas Piramal India Limited<br />
(excluding private & Oriental Hotels Limited Eureka Forbes Limited Siemens Limited<br />
foreign companies) Piem Hotels Limited Forbes Gokak Limited Godrej Properties Limited<br />
Ewart Investments Limited Forbes Bumi Armada Limited ICICI Prudential Trust Limited<br />
Tata Housing Development Forvol International<br />
Company Limited Services Limited<br />
INFINITI Retail Limited Gokak Textiles Limited<br />
Tata Realty & Infrastructure Shapoorji Pallonji Finance<br />
Limited Limited<br />
Tata International Limited Shapoorji Pallonji Infrastructure<br />
Capital Company Limited<br />
Shapoorji Pallonji Power<br />
Company Limited<br />
United Motors (India) Limited<br />
Chairman / Member <strong>of</strong> Audit Committee Audit Committee Audit Committee<br />
<strong>the</strong> *Committees <strong>of</strong> Tata Tea Limited United Motors (India) Limited Britannia Industries Limited<br />
o<strong>the</strong>r Companies on Forbes Gokak Limited Siemens Limited<br />
which he is a Director Godrej Properties Limited<br />
as on 31.03.2008 Shareholders’ / Investor Grievance<br />
Shareholders’ / Investor Committee<br />
Grievance Committee United Motors (India) Limited<br />
Tata C<strong>of</strong>fee Limited Forbes Gokak Limited<br />
*The Committees include <strong>the</strong> Audit Committee and <strong>the</strong> Shareholders’ / Investor Grievance Committee.
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