Director Shareholders

CHANGE IN SHAREHOLDING OF BOARD OF DIRECTORS AND MANAGEMENT
Directors and management’s shareholding in the Company as at October 31, 2023 is as follows:
No. | Name - Surname | Designation | No. of equity shares held as on | ||
---|---|---|---|---|---|
September 29, 2023 | Changes+/(-) | October 31, 2023 | |||
1. | Mr. Mechai Viravaidya | Independent Director Chairman of Board of Directors |
- | - | - |
2. | Mr. Alan Kam | Independent Director Chairman of Audit Committee |
- | - | - |
3. | Mr. Vijay Paul Karwal | Independent Director Chairman of Nomination & Remuneration Committee |
- | - | - |
4. | Mr. Thor Santhisiri | Independent Director Member of Audit Committee |
190,000 | - | 190,000 |
5. | Mr. Kirit C.Shah (1) | Director Member of Nomination & Remuneration Committee |
- | - | - |
6. | Mr. Ishaan Shah (1) | Director | 2,786,756 | - | 2,786,756 |
7. | Ms. Sameera Shah (1) | Director | - | - | - |
8. | Mr. Shiraz E.Poonevala | Director | - | - | - |
9. | Mr. Vivek Dhawan (2) | Director & CEO Member of Nomination & Remuneration Committee |
57,492,716 | -10,800 | 57,481,916 |
10. | Mr. Thomas Abraham | Director & CFO | 6,668,200 | - | 6,668,200 |
11. | Ms. Duangnapa Tongsiri | Management | 12,883,095 | - | 12,883,095 |
12. | Mr. Paramjit Singh Sawhney | Management | 13,085,395 | - | 13,085,395 |
13. | Mr. Girish Wadhwa | Management | 3,850,020 | - | 3,850,020 |
14. | Mr. Manoj Gurbuxani | Management | 111 | - | 111 |
Note:
- 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 50.133% of the paid up capital as on October 31, 2023 (refer note under capital structure).
- In addition to Mr. Vivek Dhawan’s shareholding as mentioned above his family owns shares as below:
No. | Name - Surname | 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) | 3,070,000 |
5. | Mr. Anuj Dhawan | Son (Age above 18 years) | 2,989,200 |
Mr. Vivek Dhawan’s family’s total shareholding, as above, is 57,481,916 shares as on October 31, 2023