36 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
PARAGRAPH 1.2.5 OF SECRETARIAL STANDARDS, FOLLOWING INFORMATION IS FURNISHED ABOUT THE
DIRECTORS PROPOSED TO BE REAPPOINTED, VIDE ITEM NO. 3.
| Name of the Director |
Mr.G. Suresh |
| DIN |
00600906 |
| Age |
54 years |
| Date of appointment on Board |
01/09/1995 |
| Date of last reappointment |
01/09/2016 |
| Expertise in specific functional areas |
He has 30 years of rich experience on various fields like IT, General Management,
Production, Marketing and Finance. |
| Qualification |
B.E., M.B.A. |
| No. of Equity Shares held in Company |
9,52,060 Equity Shares (as on 31.03.2018) |
| Number of Meetings of the Board attended during the year 2017-2018 |
Four Board Meetings |
| Terms and conditions of appointment or reappointment along with details of
remuneration sought to be paid and the remuneration last drawn |
Terms and conditions as per Companies Act, 2013 and SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015. Since Mr. G. Suresh is the
ManagingDirector& CEO, remuneration sought to be paid is as per the resolution passed
in 21st Annual General Meeting, and remuneration last drawn was Rs. 6,50,000 per month. |
| List of outside Directorships in Public/ Private Companies |
1. Sindhu And Gowtham Securities And Investments Private Limited |
| Chairman/Member of the Committees of Board of Directors of the Company |
|
|
NIL |
| Chairman/Member of the Committees of Board of Directors of other Companies in which
he/she is a Director |
NIL |
| Relationship with other Directors |
Son of Mr.C.Ganapathy, Executive Chairman & Spouse of |
|
Mrs. S. Latha, Women Director. |
|
(By Order of the Board) |
|
For CG-VAK SOFTWARE AND EXPORTS LIMITED |
| Place: Coimbatore |
Harcharan J |
| Date : 28 May, 2018 |
Company Secretary |
|
ACS No. 33394 |