Remuneration Committee Nil / IV (Mauritius) Limited / IV (Mauritius) Holding Limited / Audit Committee Nil / Crompton Greaves / III (Mauritius) Holding Limited / Director Director Nil 14 15 Chowgule & Company / Blue Star Limited / Director Nil 5 Gravitational Network Advisors Pvt Limited / John Fowler (India) Pvt. Ltd. / Share Transfer / Crawford Bayley & Co. / TTK Healthcare TPA Private Limited / Audit Committee Member / TTK Group / Uhde India Pvt. Ltd. / Sandvik Asia Pvt. Ltd. / Sonata Software Limited / Director- TTK Healthcare Ltd. / Audit Committee 3 Elantas Beck India Limited / Integrated Enterprises (India) Limited / Leadership Institute Pvt Ltd / Sidham Finance & Investments Pvt. Ltd. / EMC / IVF Trustee Company Private Limited / Director Director 34 35 Snowcem Paints Pvt. Ltd. / India Value Fund Trustee Co. Pvt. Ltd. / Ports & Infrastructure Private Ltd. / Chartered / Director Nil 27 Larsen & Toubro Ltd. / Decagon Investments Pvt Ltd. / Transwarranty Finance Limited / Director Greaves Cotton Limited / Director Nil 7 JRG Securities Ltd / India Ltd / Merck Ltd. / Director Nil 6 IRIS Business Services Ltd / Biocon Limited / Rhodia Speciality Chemicals India Ltd. / Compensation Committee 28 MF Global (India) Pvt.Ltd. / Armstrong World Industries (India) Pvt. Ltd. / Director Director Nil / Remuneration Committee Nil Director Nil Director Director / Wartsila India Limited. / Tata Exports / Garware-Wall Ropes Ltd / No. 1 PZ Cussons India Private Limited / Director Nil Annual Report 2011 Shrenuj & Co. Ltd. / Genelec / III (Mauritius) Limited / Director Director 16 17 Epitome Global Services Pvt. Ltd. / FCI OEN Connectors Ltd. / Birla Sun Life Trustee Co. Pvt. Ltd. / Assemblies Limited / Nil 10 11 Blue Star Infotech Limited / TTK Healthcare Limited. / Audit Committee 4 Foseco India Ltd / Rediffusion-Dentsu Young & Rubicam Pvt. Ltd. / Pictures (India) Pvt. Ltd. / ESSAR SWISS TELECOM & Samsons Group / Director 31 Morgan Stanley India Capital Pvt. Ltd. / Remuneration Committee Nil 38 39 / Talwar Thakore & Associates / Birla Vxl Ltd / Audit Committee 2 Blue Star Limited / Remuneration Committee Nil 37 / ELANTAS Beck India Limited / Shared Services (India) Pvt. Ltd. / Warner Bros / Audit Committee 8 Mount Everest Mineral Water Ltd / Samson Maritime Ltd. / Director Director 18 32 33 / /
Country
Mauritius / United Kingdom / India / /
Event
Dividend Issuance / /
Facility
Kences Towers / National Institute / /
Organization
Institution of Engineering & Technology / Service of Documents / Investor Education and Protection Fund / Investor Grievance Committee / Central Government / Investors Grievance Committee for TTK Healthcare Limited / Registered Office / Strategy Committee / National Institute of Personnel Management of India / Board/ Committee / Alternate Audit Committee / /
Director Chairman / Director The Managing / Electrical Engineer / General Manager / Director 9 Pragati / Director Nil / Alternate Director Chairman Nil Chairman Chairman of Audit Committee / Membership/ Chairmanship Chairman / solicitor and advocate / Accountant / Chairman Member / Engineer / Venkatakrishnan Company Secretary / Director Nil Nil Nil / Company Secretary / Chairman / Director 23 Indium / Director / Director Director Alternate Director Alternate Director Alternate Director Member / Executive / Director independent Finance / special advisor / Registrar / Alternate Director Chairman & Chairman / Director Member / Director of the Managing / Director Director / /
ESAB Annual Report 2012.p65