ISMT : Register of Director & KMP -FY 2020-21

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act 2013

Name of Director/ Key Managerial Personnel : Baldeveraj Taneja

For FY 20‐21

Permanent

nationality

membership

Account

date of

number of

Number

Shareholding

father's Name, Mother's

(including

date of

Office of director or key

cessation of

the ICSI in

(mandatory

Shareholding

in

Present Name and Surname

any Former Name or

Name and Spouse's

residential address(Present

the

date of the board resolution in

appointment and

managerial personnel held or

DIN

in full

surname in full

Name(if married) and

date of birth

as well as permanent)

nationality

occupation

which the appointment was made

reappointment in

office and

relinquished in any other body

case of

for key

in the

Subsidiary/

surnames in full

of origin, if

the company

reasons

corporate

Company

managerial

Company

Associate

thereof

Secretary, if

personnel if

Company

different)

applicable

not having

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

00328615

Baldevraj Topanram Taneja

‐

Late Topanram

03.03.1936

3 Kasturba Samadhi Road,

Indian

Business

Appointed as Additional Director

29.11.2005 ‐ as

Ceased to be

Taneja Aerospace and Aviation

NA

‐

1,45,534

‐

Taneja(Father)

Near Aga Khan Palace, off

vide Board meeting dt. 29.11.2005

Additional Director

Whole‐time

Ltd (resigned as director)

equity shares

nagar Road, Pune 411006

(Appointment)

Director cum

of Rs. 5/‐

Preeti Baldevraj

Appointed as Whole‐time Director

31.12.2005 ‐

Chief

Fair Millennium Investment &

each held in

Taneja(Wife)

cum Chief Executive Officer vide

regularisation as

Executive

Trading Pvt. Ltd (resigned as

demat form

Board meeting dt. 29.11.2005

Director

Officer w.e.f.

director)

(unpledged)

01.04.2009.

Late Padma Topanram

Re‐appointed as Whole‐time

1.12.2005 ‐ as

Klapa Investments Pvt. Ltd.

However

Taneja (Mother)

Director cum Chief Executive

Whole‐time

(ceased to be director due to

continued as

Officer vide Board meeting dt.

Director cum Chief

amalgamation)

29.10.2007

Executive Officer

Non‐

Executive

(Appointment)

Director on

Change in designation as Non‐

1.12.2007 ‐ as

Knox Investments Pvt. Ltd.

the Board

Executive Director vide Board

Whole‐time

(Director)

meeting dt. 30.03.2009

Director cum Chief

Executive Officer

(Re‐appointment)

Appointed as Managing Director

1.4.2009 ‐ as Non‐

Sarod Reality Pvt. Ltd. (resigned

vide Board meeting dt. 01.12.2014

Executive Director

as director)

(continuation as

director post

resignation as CEO)

Re‐appointed as Managing

1.12.2014 ‐ as

Director vide Board meeting dt.

Managing Director

10.08.2016

(appointment)

Re‐appointed as Managing

1.12.2016 ‐ as

Director vide Board meeting dt.

Managing Director

01.10.2018

(Re‐appointment)

Re‐appointed as Managing

1.12.2018 ‐ as

Director vide Board meeting dt.

Managing Director

07.09.2020

(Re‐appointment)

1.12.2020 ‐ as

Managing Director

(Re‐appointment)

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director

Name of Key Managerial Personnel : Chetan Nathani

For FY 20‐21

Office of

membership

date of the

date of

number of

nationality

director or key

Permanent

DIN(Optiona

any Former

father's Name, Mother's

Institute of

board

appointment

date of

managerial

Account Number

Shareholding in

(including the

Company

Shareholdin

l for Key

present Name and

Name or

Name and Spouse's Name(if

date of birth

residential address(Present as well

nationality of

occupation

resolution in

and

cessation of

personnel held

Secretaries of

(mandatory for

g in the

Subsidiary/Ass

Managerial

Surname in full

surname in

married) and surnames in

as permanent)

origin, if

which the

reappointme

office and

or relinquished

India in case

key managerial

Company

ociate

Personnel)

full

full

different)

appointment

nt in the

reasons thereof

in any other

of Company

personnel if not

Companies

was made

company

body

having DIN)

Secretary, if

corporate

applicable

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

Manohar Udhomal Nathani

(Father)

Appointed as

Taneja

Gat No.1185B, Flat No 405,Kalpak

Company

11.06.2018

Aerospace and

Secretary vide

Aviation Ltd.

-

Chetan Manohar Nathani

-

Prachi Chetan Nathani (Wife)

20.03.1988

Homes, Nr Solacia Ph II, Wahgoli

Indian

Service

as Company

-

F9836

AGQPN4648D

-

-

412207

Board

Secretary

(resigned as

Nisha Manohar Nathani

meeting dt.

Company

(Mother)

11.06.2018

Secretary)

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act, 2013

Name of Director : Deepa Mathur

For FY 20‐21

Permanent

nationality

membership

Account

date of

number of

Number

Shareholding

(including

date of the board

Office of director or key

father's Name, Mother's Name

residential

appointment

date of cessation of

the ICSI in

(mandatory

in

DIN

present Name and

any Former Name or

the

resolution in which

managerial personnel held or

Shareholding in the

Surname in full

surname in full

and Spouse's Name(if married)

date of birth

address(Present as

nationality

occupation

the appointment was

and

office and reasons

relinquished in any other

case of

for key

Company

Subsidiary/A

and surnames in full

well as permanent)

of origin, if

made

reappointment

thereof

body corporate

Company

managerial

ssociate

in the company

Secretary, if

personnel if

Company

different)

applicable

not having

DIN)

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

0449912

Deepa Mathur

‐

Anami Prasad Mathur ‐ Father

02.03.1965

Bunglow No.3,

Indian

Service

Appointed as

10.08.2015 as

29.12.2018 retired

‐

1204 equity shares of

‐

Mahindra Society,

Additional Director

Additional

as Independent

Rs. 5/‐ each held in

Nagar Road, Pune‐

(Independent) vide

Director

director due to

demat form

411006

Board meeting dt.

(Appointment)

completion of two

(unpledged)

10.8.2015

26.09.2015 ‐

consecutive terms

regularisation as

Director

Prabha Mathur ‐ Mother

Re‐appointed as

26.09.2016‐ as

Independent Director

Independent

vide Board meeting

Director (Re‐

dt. 10.08.2016

appointment)

Appointed as Non‐

29.12.2018 ‐ as

Executive Director

non‐executive

(Non‐independent)

director (non‐

vide board meeting

independent)

dt. 28.12.2018

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director)

Name of Director: Kanakraj Madhavan

For FY 20‐21

membershi

p number

nationality

of the

Permanent

Sharehol

Institute of

DIN(Optiona

father's Name, Mother's

(including

date of the board

date of

date of

Office of director

Account

ding in

any Former

residential

the

cessation of

or key managerial

Company

Number

Shareholding

Subsidia

l for Key

present Name and

Name and Spouse's

occupatio

resolution in which

appointment and

Secretaries

Managerial

Surname in full

Name or

Name(if married) and

date of birth

address(Present as

nationality

n

the appointment

reappointment

office and

personnel held or

of India in

(mandatory for

in the

ry/Assoc

Personnel)

surname in full

surnames in full

well as permanent)

of origin,

was made

in the company

reasons

relinquished in any

case of

key managerial

Company

iate

if

thereof

body corporate

personnel if not

Compan

Company

different)

Secretary,

having DIN)

ies

if

applicable

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

08373391

Kanakraj Madhavan

-

22.02.1956

T-5, Legacy Casero,

Indian

Retired

Appointed as

01.03.2019 as

-

-

-

ANJPM6689F

2254 equity

-

28 Jakkur Plantation

Additional Director

additional director

shares of Rs.

Road, Jakkur,

(Independent) vide

5/- each held

Palery Madhavan (Father)

Banglore 560064

Board resolution dt.

in physical

01.03.2019

form

(unpledged)

Re-appointed as

28.09.2019

Independent Director

regularized as

vide Board

director

Deepa Kanakaraj (Wife)

resolution dt.

(Independent)

11.06.2021

Usha Madhavan (Mother)

05.08.2021 - re-

appointed as

Independent

Director

ISMT LIMITED

Register of Directors and Key Managerial Personnel

(Pursuant to Section 170 read with Rule 17 of Chapter XI (Appointment and Qualification of Director) of Companies Act 2013

Name of Director : Omprakash Kakkar

For FY 20‐21

nationality

membership

PAN

Sharehold

date of

date of

Office of director or

(mandatory

ing in

father's Name, Mother's

(including

date of the board

number of

residential

appointment

cessation of

key managerial

for key

Shareholding

Subsidiary

present Name and

any Former Name

Name and Spouse's

the

resolution in which

the ICSI in

DIN

date of birth

address(Present as well as

occupation

and

office and

personnel held or

managerial

in the

/Associat

Surname in full

or surname in full

Name(if married) and

nationality

the appointment was

case of

surnames in full

permanent)

of origin, if

made

reappointment

reasons

relinquished in any

Company

personnel if

Company

e

in the company

thereof

other body corpirate

not having

Companie

different)

Secretary

DIN)

s

(a)

(b)

(c )

(d)

(e )

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

Appointed as

08.11.2012 as

Flat No. 2031‐2, Clover

Additional Director

Additional

Structo Hydraulics

75,000 equity

Ram Lal Kakkar (Father);

Belvedere, S. No. 65,

vide Board meeting dt.

Director

India Pvt Ltd (resignd

shares of Rs.

00329426

Omprakash Kakkar

‐

Usha Kakkar(Spouse);

22.05.1943

Ghorpadi, Sopan Baug,

Indian

Service

08.11.2012

(Appointment)

‐

as director); Structo

‐

‐

5/‐ each held

‐

Phulladevi Kakkar (Mother)

Pune ‐ 411 001

Hydraulics AB, Sweden

in demat form

(director)

(unpledged)

12.08.2013 ‐

regularized as

direct or