sejal architectural glass limited - Securities and Exchange Board of ...

Our Company has constituted a Shareholders/Investor Grievances Committee. The constitution of the
Investor Grievances Committee was approved by a meeting of the Board of Directors held on October
20, 2007.
Sr. No. Name of the Director Designation Nature of Directorship
1) Ms. Vimla M. Shah Chairman Independent and Non-Executive
Director
2) Mr. Atul S. Bharani Member Independent and Non-Executive
Director
3) Mr. Mitesh K. Gada Member Non- Independent and Executive
Director
The Terms of reference of the Shareholders/Investor Grievances Committee are given below:
To allot the equity shares of the Company, and to supervise and ensure:
� Efficient transfer of shares; including review of cases for refusal of transfer / transmission of
shares and debentures;
� Redressal of shareholder and investor complaints like transfer of shares, non-receipt of balance
sheet, non-receipt of declared dividends etc;
� Issue of duplicate / split / consolidated share certificates;
� Allotment and listing of shares;
� Review of cases for refusal of transfer / transmission of shares and debentures;
� Reference to statutory and regulatory authorities regarding investor grievances;
� And to otherwise ensure proper and timely attendance and redressal of investor queries and
grievances.
Shareholding of Directors including qualification shares, if any
As per the Articles of Association of our Company, a Director is not required to hold any shares in our
Company to qualify him for the office of Director of our Company. The following table details the
shareholding of our Directors in their personal capacity and either as sole or first holder, as at the
date of this Draft Red Herring Prospectus.
Name No. of Shares % of Pre-
Issue Paid-up
Share Capital
Mr. Amrut S. Gada 25,74,250 14.07%
Mr. Dhiraj S. Gada 13,14,250 7.18%
Mr. Mitesh K. Gada 12,83,250 7.01%
Mr. R. Subramanian Nil Nil
Mr. Ashish D. Karia 2,13,000 1.16%
Mr. Atul S. Bharani 20,000 0.11%
Mr. Praful N. Satra Nil Nil
Ms. Vimla M. Shah Nil Nil
Mr. Hasmukh M. Shah Nil Nil
Mr. Mitil R. Chokshi Nil Nil
Total 54,04,750 29.53%
Interest of Directors
Except as stated in the section titled “Related Party Disclosures” beginning on page [●] of this Draft
Red Herring Prospectus, all our Directors may be deemed to be interested to the extent of fees, if
any, payable to them for attending meetings of our Board or committees thereof as well as to the
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