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ANNUAL REPORT 2018 - 2019

Details of Directors seeking appointment in forthcoming
44th Annual General Meeting
Annexure A

Name of the Director Mr. Arun Shanker Nagar Mr. Brijmohan Jindel Mr. Hemant Kumar Ruia

DIN 00523905 00071417 00029410
Date of Birth and 09.10.1946 13.06.1945 24.02.1958
Age 7 years2 7 years4 61 years
Date of Initial Appointment 24.01.2003 30.01.2007 30.05.1992

Expertise in specific functional Wide Experience in Rich and varied experience Devising Policies, Developing
area and Experience General Insurance and in Income Tax,Accounts & markets and Managing day to
Administration Finance day operations of the
Company
Qualifications Bachelor of Law,Master in BA,IRS B.Com,LLB
English Literature (M.A.) (Indian Revenue Service)
List of Directorship of other NIL Public Company: Public Companies:
Board. NIL 1. APL Infotech Limited
2. The Seksaria Biswan
Private Company: Sugar Factory Limited
1. Solidarity Financial 3. APL Holdings &
Services Pvt.Ltd. Investments Limited
2 Jindel Builders Pvt.Ltd.. Private Companies:
1. Multiwyn Investments and
Holdings Pvt.Ltd.
2. Chefair Investment Pvt. Ltd.
3. Rodix Realty Pvt.Ltd.
4. APL Realtors Pvt.Ltd.
5. Rodix Properties Pvt.Ltd.
6. Hemyash Buildwell Pvt. Ltd.

List of Membership / NIL NIL The Seksaria Biswan Sugar
Chairmanship of Committees of Factory Limited:
other Board. 1. Audit Committee –
Member.
2. Nomination and
Remuneration Committee
- Member
Shareholding in Amines & NIL NIL 21998930 Equity Shares
Plasticizers Limited

No.of Board Meetings attended Four Five Seven
during the year.
Remuneration,Terms and As detailed in Resolution As detailed in Resolution As detailed in Resolution
conditions of Appointment / No.6 No.7 No.8
Reappointment
Relationship with other NIL NIL Father of
directors,manager and other Mr.Yashvardhan Ruia
Key Managerial Personnel of
the Company

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NOTICE