sejal architectural glass limited - Securities and Exchange Board of ...
sejal architectural glass limited - Securities and Exchange Board of ...
sejal architectural glass limited - Securities and Exchange Board of ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Sr.<br />
No.<br />
Name, Age, Designation,<br />
Fathers Name, DIN,<br />
Occupation <strong>and</strong><br />
Nationality <strong>of</strong> Director<br />
8) Ms. Vimla M. Shah, 42<br />
years<br />
Independent Director<br />
D/o Mr. Malshi R. Shah<br />
DIN- 01864605<br />
Occupation- Pr<strong>of</strong>essional<br />
Nationality: Indian<br />
9) Mr. Hasmukh N. Shah, 43<br />
Years<br />
Independent Director<br />
S/o Nanji B. Shah<br />
DIN- 01856708<br />
Occupation- Pr<strong>of</strong>essional<br />
Nationality: Indian<br />
10) Mr. Mitil R. Chokshi, 37<br />
years<br />
Independent Director<br />
S/o Rajnikant Chokshi<br />
DIN- 01209404<br />
Occupation: Pr<strong>of</strong>essional<br />
Nationality: Indian<br />
Residence Address Other Directorships Date <strong>of</strong><br />
Appointment<br />
<strong>and</strong> Term <strong>of</strong><br />
Directorship<br />
Development<br />
Private Limited<br />
� Satra L<strong>and</strong><br />
Development<br />
Private Limited<br />
� BKC Developers<br />
Private Limited<br />
� Anupam Stock<br />
Broking Private<br />
Limited<br />
� Satra Novelties<br />
Private Limited<br />
� Satra Retail Private<br />
Limited<br />
� Satra Reality <strong>and</strong><br />
Builders Limited<br />
� Satra<br />
Redevelopment<br />
Company Limited<br />
� Satra Property<br />
Development<br />
Private Limited<br />
� Sangam Capital<br />
402, A- Wing, Ameya<br />
Apartment, Nariman Road,<br />
Vile Parle (E), Mumbai- 400<br />
057<br />
B-59 Gita, 6 th Floor,<br />
Dr. P<strong>and</strong>ita Ramabai road,<br />
Gamdevi<br />
Mumbai- 400007<br />
20, Sagar Darshan, 81/83,<br />
Bhulabhai Desai Road,<br />
Mumbai – 400 036<br />
128<br />
Services Limited<br />
� Steve Cragg<br />
Advertising<br />
Private Limited<br />
� Ravin Cables<br />
Limited<br />
� Citco India<br />
Services Private<br />
Nil Appointed as<br />
an Additional<br />
Director on<br />
October 20,<br />
2007, for a<br />
period till the<br />
conclusion <strong>of</strong><br />
the next<br />
Annual General<br />
Meeting.<br />
Nil Appointed as<br />
an Additional<br />
Director on<br />
October 20,<br />
2007, for a<br />
period till the<br />
conclusion <strong>of</strong><br />
the next<br />
Annual General<br />
Meeting.<br />
Appointed as<br />
Additional<br />
Director on<br />
October 31,<br />
2007 till the<br />
conclusion <strong>of</strong><br />
the next
Change language