Category sub category of the company other financial

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Category / Sub-Category of the Company: Other Financial Services v) Address of the registered office and contact details: PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA, PHASE-II, NEW DELHI- 110075 Contact Details: 9352558224; email: [email protected] vi) Whether listed company: Yes vii) Name, Address and Contact details of Registrar and Transfer Agent: Alankit Assignments Limited, 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 Contact Details: 91-11-42541234/23541234; email: [email protected] II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY Following is the detail of business activities contributing 10% or more of the total turnover of the company:- III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) i) Category-wise Share Holding 36
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37 ANNUAL REPORT 2017-2018
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38
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(ii)Shareholding of Promoters 39 ANNUAL REPORT 2017-2018
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(iii) Change in Promoters’ Shareholding (please specify, if there is no change) There was no Inter-se Transfer among the Promoters during the financial year 2017-18. (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs): 40
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(v) Shareholding of Directors and Key Managerial Personnel: ** Mr. Gopal Ved Prakash Sharma was appointed as Managing Director w.e.f. 29.04.2017 *** Mr. Vedant Kanoi was appointed as Non-Executive Director w.e.f. 29.04.2017 **** Mr. Rajiv Tiwari resigned from the post of CFO w.e.f. 31.10.2017 V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment 41 ANNUAL REPORT 2017-2018
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VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. R emuneration to Managing Director, Whole-time Directors and/or Manager Mr. Gopal Ved Prakash Sharma, Managing Director * Mr. Gopal Ved Prakash Sharma was appointed as Managing Director w.e.f. 29.04.2017 1. During the financial year 2017-2018 22500 shares were granted under ESOP Scheme 2017 to Mr. Gopal Ved Prakash Sharma, Managing Director 42
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B. Remuneration to other directors: * Mr. Vedant Kanoi was appointed as Non-Executive Director w.e.f. 29.04.2017 43 ANNUAL REPORT 2017-2018
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REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD (Amount Rs. in Lakhs) * Mr. Rajiv Tiwari has resigned from the post of CFO on 31st October 2017 1. During the financial year 2017-2018 22500 shares were granted under ESOP Scheme 2017 to Mr. Amitava Ghosh and 9000 shares to Mr. Dilip Kumar Morwal. VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: 44
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ANNEXURE-4 FORM AOC-I (Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of the Companies (Accounts) Rules, 2014 STATEMENT CONTAINING SALIENT FETURES OF THE FINANCIAL STATEMENT OF SUBSIDIARIES/ASSOCIATE COMPANIES/JOINT VENTURES PART A: SUBSIDIARIES INFORMATION IN RESPECT OF EACH SUBSIDIARY TO BE PRESENTED WITH AMOUNTS RS. IN LAKHS A. TRANSCORP ESTATES PRIVATE LIMITED B. RITCO TRAVELS AND TOURS PRIVATE LIMITED 45 ANNUAL REPORT 2017-2018
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PART B: ASSOCIATE AND JOINT VENTURES Statement pursuant to Section 129(3) of the Companies Act, 2013 related to Associate Companies and Joint Venture
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