(e) Shareholding of Directors and Key Managerial Personnel:
S
No.
Name
Shareholding
Date
Increase/
decrease in
shareholding
Reason Cumulative shareholding
during the year (1st April
2015)to 31st March 2016)
No. of
shares at the
beginning (1st
April 2015)) /
end of the year
(31/03/ 2016)
% of total
shares of the
company
No. of
shares
% of total
Shares of the
company
1.
Mr. Ashok Kajaria
Chairman & Mg. Director (DIN:
00273877)
2053606
2.59
01-04-2015
23-07-2015 -680624 SALE 1372982
1.73
24-07-2015 -775000 SALE 597982
0.75
28-07-2015 -49980 SALE 548002
0.69
29-07-2015 -50000
SALE 498002
0.63
498002
0.63
31-03-2016
2 Mr. Chetan Kajaria
Joint Managing Director
(DIN: 00273928)
669940
0.84
-
0.00
0.00 669940
0.84
3 Mr. Rishi Kajaria
Joint Managing Director
(DIN: 00228455)
902858
1.19
-
0.00
0.00 902858
1.14
4 Mr. Basant Kumar Sinha
Director- Technical
(DIN : 03099241)
0.00
0.00
-
0.00
0.00
0.00
0.00
5 Mr. Dev Datt Rishi
Director – Technical
(DIN: 00312882)
200
0.00
-
0.00
0.00
0.00
0.00
6 Mr. Raj Kumar Bhargava
Independent Director
(DIN: 00016949)
8296
0.01
-
0.00
0.00
0.00
0.00
7 Mr. Ram Ratan Bagri
Independent Director
(DIN: 00275313)
20000
0.03
-
0.00
0.00
0.00
0.00
8 Mr. Debi Prasad Bagchi
Independent Director
(DIN: 00061648)
0.00
0.00
-
0.00
0.00
0.00
0.00
9 Mr. H. Rathnakar Hegde
Independent Director
(DIN : 05158270)
0.00
0.00
-
0.00
0.00
0.00
0.00
10 Mr. Sandeep Sighal
Independent Director
(DIN: 0040491)
0.00
0.00
-
0.00
0.00
0.00
0.00
11 Mrs. Sushmita Shekhar
Independent Director
(DIN: 02284266)
0.00
0.00
-
0.00
0.00
0.00
0.00
12 Mr. Ram Chander Rawat
Executive V.P (A & T) & CO.
Secretary
(FCS No. 5101)
0.00
0.00
-
0.00
0.00
0.00
0.00
13 Mr. Sanjeev Agarwal
CFO
0.00
0.00
-
0.00
0.00
0.00
0.00
ANNUAL REPORT 2015-16
l
75
