108
(E) OUR MANAGEMENT
Board of Directors
As per the Articles of Association, Our Company cannot have less than 3 directors and not more than 15
directors including all kinds of directors as stipulated in the Act for the time being in force. We currently have 8
Directors of which 4 (Four) are Executive Directors and 4 (Four) are Independent Non-Executive Directors.
The following table sets forth details regarding the Board of Directors as on the date of this Draft Letter of
Offer:
Name, Qualification,
Designation, Address, DoB,
DIN, PAN, Occupation
Age
(years)
Total
Experience
(years)
Date of
Appointment
Date of
Expiration
of Current
Term of
office
Directorships in
other companies
Mr. Deepak Chheda
M. Arch
Chairman and Managing
Director
1/19, Mayank, Nutan Laxmi
Society, N. S. Road, 9
J.V.P.D Scheme, Vile Parle
(W), Mumbai 400049
DoB:
July 2, 1964
DIN:
00419447
PAN:
AABPC6317M
Occupation
: Business
46
Years
24 Years
November 14,
2009
Appointed
as Chairman
and
Managing
Director for
a period of
three years
i.e. till
November
13, 2012
Sigma Fiscals
Private Limited
Mr. Harish Nisar
B. Sc.,
Executive Director
591, Amrut Dhara Heights,
Jamejamshed Road, Behind
Kapol Niwas, Matunga
Central, Mumbai – 400 019
DoB
: September 23, 1954
DIN
: 02716666
PAN
: AABPN0570F
Occupation
: Business
55
Years
37 Years
November 14,
2009
Appointed
as an
Executive
Director for
a period of
three years
i.e. till 13
th
November,
2012
Nil
Mr. Rohit Dedhia
B. Com.,
Chief Operating Officer
Executive Director
209/B/6, Devi Sadan,
Dr. Ambedkar Road,
Matunga, Mumbai - 400 019
DoB:
May 13, 1965
DIN:
02716686
PAN:
AABPD4602J
Occupation:
Business
45
Years
16 Years
November 14,
2009
Appointed
as an
Executive
Director for
a period of
three years
i.e. till 13
th
November,
2012
Nil
109
Name, Qualification,
Designation, Address, DoB,
DIN, PAN, Occupation
Age
(years)
Total
Experience
(years)
Date of
Appointment
Date of
Expiration
of Current
Term of
office
Directorships in
other companies
Mr. Shailesh Shah
Chartered Accountant
Executive Director
A-403, Utpal Park, Shahaji
Raje Marg, Mahim, Mumbai-
400016
DoB
: February 10, 1967
DIN
: 01230174
PAN
: AAFPS1603L
Occupation
: Business
43
Years
16 Years
November 14,
2009
Appointed
as an
Executive
Director for
a period of
three years
i.e. till 13
th
November,
2012
S.D.S. Enterprise
Private Limited
Mr. Nilesh Vikamsey
GCD, B.Com, FCA, DICA
(ICAI),
Non Executive Independent
Director
Address:
184A, Kalpataru Habitat,
Dr. S S Rao Road,
Parel, Mumbai-400012
DOB:
August 16, 1964
DIN:
00031213
PAN:
AABPV3680Q
Occupation:
Professional
46
Years
25 Years
October 22,
2010
Retire by
rotation
India Infoline Ltd.
India Infoline
Investments
Services Ltd.
HLB Offices and
Services Pvt. Ltd.
TruNil
Properties Pvt.
Ltd.
BarKat Properties
Pvt. Ltd.
The Federal Bank
Limited
ICAI Accounting
Research
Foundation
Mr. Yogesh Shah
Chartered Accountant
Non Executive Independent
Director
109 Indrapastha, I.C. Jitendra
Road, Malad, Mumbai-
400097
DoB
: October 14, 1961
DIN
: 02774568
PAN
: AAEPS6378M
Occupation
: Professional
50
Years
26 Years
August 4, 2009
Retire by
rotation
Nil
Mr. Vatsal Shah
B.Com., L.LB.,
Non-Executive Independent
Director
B-601 Adinath Apts. Co-op
Hsg. Soc. Ltd., Tardeo Road,
Grant Road, Mumbai – 400
007
44
Years
23 Years
August 4, 2009
Retire by
rotation
Mint Capital
Market Private
Limited
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