PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

51 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Given below is the list of Directors of the Company and their Directorsships/Memberships on the Committees of Other Listed Company(s) Sr. No. Name of the Directors of the Company Name of the listed entities in which the Director of the Company is a Director Category of Directorship in the listed Companies 1. Mr. Utkarsh B. Shah* NA NA 2. Mr. Nahoosh J. Jariwala* NA NA 3. Mr. Mahesh Babani*** NIL NIL 4. Mr. Sumit Maheshwari^ a) Thomas Cook (India) Limited b) CSB Bank Limited c) Fairchem Organics Limited a) Non-Executive Director b) Non-Executive Director c) N ominee, Non-Executive Director 5. Mr. Bhaktavatsala Doppalapudi Rao**** NIL NIL 6. Mr. Padmanabh Ramchandra Barpande a) Westlife Development Limited b) Finolex Cables Limited a) Independent, Non-Executive b) Independent, Non-Executive 7. Mr. Rajesh Harichandra Budhrani NIL NIL 8. Mr. Hemang Gandhi* NA NA 9. Ms. Radhika Pereira* NA NA 10. Mr. Darius Pandole* NA NA 11. Mr. Viren Joshi* NA NA 12. Mrs. Anuradha Eknath Thakur** NIL NIL 13. Mr. Dwarko Topandas Khilnani** NIL NIL 14. Mr. Anurag Surana** Neogen Chemicals Limited Independent, Non executive * Ceased to be the Director in the Company w.e.f. closing hours of August 12, 2020. ** Appointed as the Non-Executive Independent Director in the Company w.e.f. opening hours of August 13, 2020. *** Redesignated as the Chairman and Managing Director of the Company w.e.f. opening hours of August 13, 2020. **** Redesignated as the Executive Director of the Company w.e.f. opening hours of August 13, 2020. ^ Ceased to be a Director of the Company w.e.f. April 29, 2021. During the year, there have been no materially significant related party transactions, pecuniary relationships or transactions between the Company and its Non-Executive Directors that may have potential conflict with the interests of the Company at large. None of the Directors are related to each other. Shareholding of Non- Executive Directors as on March 31, 2021 is as under: Sr. No. Name of Director No. of Equity Shares held % of total Equity Shares of the Company 1. Mr. Rajesh Budhrani 7,12,480 1.82% 2. Mr. Anurag Surana 22,500 0.05% Apart from the above mentioned Non-Executive Directors, no other Non-Executive Director holds any shares in the Company.