Page 101 - Kolte Patil AR 2019-20

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