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6. Pursuant to the directions of SEBI vide
circular No. D&CC|FITTC| CIR – 18| 2002
dated February 12, 2003, the Company
had appointed Pinnacle Shares Registry
Pvt Limited, Near Ashoka Mills, Naroda
Road, Ahmedabad 380025, as Registrar
and Transfer Agents for physical and
Demat shares. The Members are
requested to deal with the aforesaid
agency.
7. Reappointment of the Directors:
At
the ensuing Annual General Meeting
Dr K Aparajithan and Mr G S Patel, retire
by rotation and being eligible offer
themselves for reappointment. The
information or details required as per the
Listing Agreement pertaining to them are
as under:
Particulars
Information of a Director seeking reappointment
Name
Dr Aparajithan
Date of birth
December 24, 1935
Brief resume
Dr K Aparajithan is well qualified and has wide and varied experience in the
area of production, technical, R & D and business management. He was
Managing Director of erstwhile Atic Industries Limited. He was on the Board
of the Company during the period May 24, 1996 to June 30, 2002.
Directorship in other companies
Nil
Position in committees of other companies
Nil
ßNumber of shares held in the Company
600 shares
Name
Mr G S Patel
Date of birth
November 16, 1923
Brief resume
Mr Patel has done M.A. (Economics) and LL.B. from Bombay university,
B.Sc.
(Economics) from London School of Economics and Bar at law from Lincoln’s
Inn, London. He was the former Chairman of UTI and a Director of the
Company since August 10, 1983.
Directorship in other companies
Nil
Position in committees of other companies
Nil
Number of shares held in the Company
200
Explanatory statement
The following Explanatory Statement, as required by Section 173 of the Companies Act, 1956, sets out all material facts including
the nature, concern or interest of the Directors in relation to the items of Special Business under item Nos. 6 and 7 mentioned in
the accompanying Notice dated June 05, 2009.
Item No. 6
Mr B N Mohanan was appointed as an Additional Director on January 01, 2009. His details are as under:
Name
Mr B N Mohanan
Date of birth
May 26, 1950
Particulars
Information of a Director seeking reappointment