TO REGULATION 36(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ABOUT THE DIRECTOR PROPOSED TO BE
APPOINTED/ REAPPOINTED
Item No 2: Mr Meleveettil Padmanabhan (DIN: 00101997) - Non-Executive Director - Brief
Resume
| Academic Background |
A Graduate in Commerce and a Member of the Institute of Chartered Accountants of India |
| Nature of Expertise |
Over 45 years experience in Accounts, Auditing and Corporate Consultancy. |
| Relationships between directors inter-se |
Nil |
| Directorship in other Companies |
1) Butterfly Gandhimathi Appliances Ltd. |
| Committee Membership |
In the Company: 1) Audit Committee (Member) 2) Nomination and Remuneration |
|
Committee (Member) 3) Shareholders / Investors Grievance Committee (Chairman) |
|
In other Companies: Butterfly Gandhimathi Appliances Ltd.: Audit |
|
Committee-Member; Investor Grievance Committee-Member; Remuneration Committee-Member;
Share Transfer Committee-Member |
| Shareholding of the Director in the Company |
Nil |
|
By order of the Board |
| Place : Chennai |
V Sriraman |
| Date : 27th July 2018 |
Wholetime Director |