Directors Shareholdings

Change in shareholding of Board of Directors and management.

Directors and management’s shareholding in the Company as at September 29, 2017 is as follows:

No. Name - Surname Designation No. of equity shares held as on
August 30, 2017 Changes + / (-) September 29, 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
57,722,716 300,000 57,422,716
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 20,000 15,863,095
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 50.563 % of the paid up capital as on September 29, 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)  3,000,000
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 57,422,716 shares as on September 29, 2017.