CHANGE IN SHAREHOLDING OF BOARD OF DIRECTORS AND MANAGEMENT

Directors and management’s shareholding in the Company as at November 30, 2022 is as follows:
No. Name - Surname Designation No. of equity shares held as on
October 31 ,2022 Changes+/(-) November 30, 2022
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
100,000 10,000 110,000
5. Mr. Kirit C.Shah (1) Director
Member of Nomination & Remuneration Committee
- - -
6. Mr. Ishaan Shah (1) Director 2,786,758 - 2,786,758
7. Ms. Sameera Shah (1) Director - - -
8. Mr. Shiraz E.Poonevala Director - - -
9. Mr. Vivek Dhawan (2) Director & CEO
Member of Nomination & Remuneration Committee
57,712,716 - 57,712,716
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
Remark:
  • 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 November 30, 2022 (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) 3,050,000
5. Mr. Anuj Dhawan Son (Age above 18 years) 3,240,000

Mr. Vivek Dhawan’s family’s total shareholding, as above, is 57,712,716 shares as on November 30, 2022