PTI » Topics » Directors

This excerpt taken from the PTI 6-K filed Jun 8, 2009.

Directors

 

In accordance with the requirements of the Companies Act, 1956 and Articles of Association of the Company, Mr. Pradip Shah and Mr. Arun Maira are liable to retire and eligible for reappointment in the forthcoming Annual General Meeting.

 

Mr. N K Patni has ceased to a Chief Executive Office of the Company with effect from 20 February 2009 and continues to be Chairman of the Company.

 

The Board of Directors, at its Meeting held on 11 February 2009, had appointed Mr. Jeya Kumar as a ‘Manager’ (designated as ‘Chief Executive Officer’) under the provisions of the Companies Act, 1956. Mr. Jeya Kumar has assumed the office of the Chief Executive Officer w.e.f. 20 February 2009. Mr. Jeya Kumar will be inducted into the Board of the Company in accordance with provisions of Articles of Association of the Company. The Company has received a notice under section 257 of the Companies Act,1956 proposing the candidature of Mr. Jeya Kumar for the office of the Director. The Board supports the said resolution.

 

Mr. Louis Theodoor van den Boog has resigned as an Executive Director of the Company and accordingly ceased to be Executive Director w.e.f. 20 February 2009. However, he continues to act as Non Executive Director on the Board of Directors of the Company.

 

This excerpt taken from the PTI 6-K filed Jun 13, 2008.

Directors

 

In accordance with the requirements of the Companies Act, 1956 and Articles of Association of the Company, Mr. Arun Duggal and Mr. William Grabe are liable to retire and eligible for reappointment in the forthcoming Annual General Meeting.

 

During the year, Mr. Gajendra K Patni & Mr. Ashok K Patni ceased to be Executive Directors w.e.f. 2 October 2007. However, they continue to act as Directors on the Board of Directors of the Company.

 

The Board of Directors, at their meeting held on 29 April 2008 had appointed Mr. Louis Theodoor van den Boog as an Executive Director of the Company upto 31 March 2013. It is proposed to obtain the necessary approval from the Members of the Company in the ensuing Annual General Meeting. The Board recommends the resolution for your approval.

 

This excerpt taken from the PTI 6-K filed Jun 8, 2007.

Directors

In accordance with the requirements of the Companies Act, 1956 and Articles of Association of the Company, Dr. Michael A. Cusumano and Mr. Louis Theodoor van den Boog are liable to retire and eligible for reappointment in the forthcoming Annual General Meeting.

This excerpt taken from the PTI 6-K filed Jun 8, 2006.

Directors

 

The directors who served the company during the year were as follows:

 

Mr. N. Gupta – resigned 3 November 2004

Mr. S. Singh – resigned 3 November 2004

Mr. M. Sattawala – appointed 3 November 2004

Mr. S. Namjoshi – appointed 3 November 2004

 

The company is a wholly-owned subsidiary and the interests of the group directors are disclosed in the financial statements of the parent company.

 

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