Page 101 - Kolte Patil AR 2019-20

Name of Director Category Number of Whether Number of Number of Other
Board Meetings attended Directorships Committee Directorship in
held during the last AGM in other positions held in Listed Entity,
year 2019-20 held on 21 Public Limited other Public Limited Designation
Held Attended September Companies as Companies as on 31 and Name of
2019 on 31 March March 2020 the Company
2020 Chairman Member
Mr. Rajesh Patil Executive 5 5 Yes 3 0 2 NIL
(Chairman and Managing Chairman
Director) (DIN 00381866) (Promoter)
Mr. Naresh Patil Executive 5 4 No 2 0 1 NIL
(Vice Chairman) (Promoter)
(DIN 00881077)
Mr. Milind Kolte Executive 5 5 Yes 3 0 2 NIL
(Executive Director) (Promoter)
(DIN 00170760)
Mrs. Sunita Kolte Non- 5 5 Yes 0 0 0 NIL
(Non-Executive Director) Independent
(DIN 00255485) Non-Executive
(Promoter)
Mrs. Vandana Patil Non- 5 4 No 2 1 0 NIL
(Non-Executive Director) Independent
(DIN 00588888) Non-Executive
(Promoter)
Mr. Prakash Gurav Independent 5 5 Yes 2 3 2 Independent
(DIN 02004317) Non- Executive Director in :
(a) Tide Water
Oil Co India
Ltd
(b) Commercial
Engineers
& Body
Builders Co
Ltd.
Mr. G. L. Vishwanath Independent 5 3 Yes 0 0 0 NIL
(DIN 01758785) Non- Executive
Mr. Umesh Joshi Independent 5 3 Yes 0 0 0 NIL
(DIN 02557162) Non- Executive
Mr. Jayant Pendse Independent 5 5 Yes 4 1 1 NIL
(DIN 02434630) Non- Executive
Mrs. Manasa Vishwanath Independent 5 3 Yes 0 0 0 NIL
(DIN 05241229) Non- Executive

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