Page 113 - BCML AR 2019-20
P. 113

BALRAMPUR CHINI MILLS LIMITED



             Sl.   Name of the Directors and KMP                        Shareholding at the   Cumulative Shareholding
             No.                                                       beginning of the year   during the year
                                                                       No. of   % of total   No. of   % of total
                                                                       Shares  shares of the   Shares  shares of the
                                                                                Company               Company
             2.  Late (Shri) R. n. Das, Independent Director#
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             3.  Shri D. K. Mittal, Independent Director
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             4.  Shri Krishnava Dutt, Independent Director
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             5.  Smt. novel S. Lavasa, Independent Director*
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             6.  Dr. Arvind Krishna Saxena, Whole-time Director
                 At the beginning of the year                            16407        0.01
                 Changes during the year
                 Buyback of shares 03.06.2019                              694        0.00    15713         0.01
                 At the end of the year                                                       15713         0.01
             7.  Shri Sakti Prasad Ghosh, Independent Director
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             8.  Shri Sumit Mazumder, Independent Director
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             9.  Shri naresh Dayal, non - Executive Director
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             10.  Ms. Veena Hingarh^
                 At the beginning of the year                               0         0.00
                 Changes during the year                                   Nil         Nil        0         0.00
                 At the end of the year                                                           0         0.00
             11.  Shri nitin Bagaria, Company Secretary~
                 At the beginning of the year                               6         0.00
                 Changes during the year                                   Nil         Nil        6         0.00
                 At the end of the year                                                           6         0.00


                                                                                          Annual Report 2019-20  |  111
   108   109   110   111   112   113   114   115   116   117   118