Mr. Ramesh K B Menon is a Member of the Audit Committee of the Company. Details of other Directorships and memberships in Committees held by him are as follows: Director E.I.D. Parry (India) Ltd. (listed company) Ambadi Enterprises Ltd Parry Enterprises India Ltd Parry Murray and Company Ltd Parry Agro Industries Ltd Triumph Electoral Trust (Section 8 company) Committee Memberships Audit Committee Nil Stakeholders Relationship Committee Member E.I.D. Parry India Ltd Nomination & Remuneration Committee Member E.I.D. Parry India Ltd Mr. Ramesh K B Menon does not hold any shares of the Company. The other details relating to Mr. Ramesh K B Menon pursuant to the Secretarial Standard on General Meetings appear in the Annual Report under Directors’ Profile, Corporate Governance Report and annexure thereto. The Board considers that his continued association would be beneficial to the Company and recommends his appointment as a Director liable to retire by rotation for approval by the Members of the Company. Except Mr. Ramesh K B Menon, being the appointee, none of the Directors and Key Managerial Personnel of the Company and their relatives, is concerned or interested, financially or otherwise, in the Resolution relating to his appointment as Director of the Company. Statement in respect of the Special Business under Item nos. 6 to 11 (pursuant to Section 102 of the Companies Act, 2013) of the Notice dated 30 th April, 2019 Item no. 6 Mr. Sanjay Johri, holding DIN 00032015, was appointed as an Additional Director of the Company with effect from 14 th August, 2018 pursuant to Section 161(1) of the Companies Act, 2013 (“the Act”) and holds office up to the date of the ensuing Annual General Meeting. The Company has received the requisite consent and disclosure forms from him. The Company has also received a notice in writing from a Member proposing his appointment. Mr. Sanjay Johri is a graduate from St. Stephens College and a post graduate in Economics from the Delhi School of Economics. He joined the Tata Administrative Services in 1975 and has served his entire working career with the Tata Group. Amongst his assignments with the Tatas, he has held office as the Managing Director of RDI Print & Publishing Ltd., as a Director of Tata Infomedia Ltd., & Timex Watches Ltd., and as the Managing Director & Chief Executive Officer of Voltas Ltd. Mr. Sanjay Johri is the Chairman of the Nomination & Remuneration Committee of the Company. He is also a Member of the Audit Committee and the Corporate Social Responsibility Committee of the Company. Details of other Directorships and memberships in Committees held by him are as follows: Director Voltbek Home Appliances Private Limited The RD Association Private Limited Committee Memberships Audit Committee Nil Stakeholders Relationship Committee Nil Nomination & Remuneration Committee Nil Mr. Sanjay Johri does not hold any shares of the Company.
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