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CAPITAL FIRST LIMITED (Formerly Known as Future Capital Holdings Limited) CIN No. L29120MH2005PLC156795 REGISTERED OFFICE: Indiabulls Finance Centre, Tower-2, 15th Floor, Senapati Bapat Marg, Elphinstone (West), Mumbai
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Document Date: 2014-05-21 04:33:32


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City

Moscow / Washington D.C. / Paris / St. Petersburg / Mumbai / Kreditenstalt / Frankfurt / London / /

Company

Ambuja Cements Ltd. / Enam / e-Voting Services / Greatship (India) Limited / Lavasa Corporation Ltd. / National Stock Exchange / Tolani Shipping Company Limited / Except Mr. Hemang Raja / The Clearing Corporation of India Limited / Audit Committee 1 10 Techtran Polylenses Ltd. / Shipping Corporation of India Limited / IL & FS Investsmart Ltd. / Parikh & Associates / HCC Infrastructure Ltd. / Essar Bulk Terminal Limited / Max New York Life Insurance Company Limited. / My Mobile Payments Limited / ICAN Investments Advisors Pvt. Ltd. / HCC Infrastructure Company Limited / Petrochemicals Corporation Limited / BSE Limited / Future Capital Holdings Limited / Royal Sundaram Alliance Insurance Company Limited / Essar Ports Limited / Centbank Financial Services Limited / The Shipping Credit & Investment Corporation / Union Bank of India / ICICI Limited. / Economic Times India Inc / Sundaram Trustee Company Limited / Capital First Limited. / Amal Limited / Gitanjali Gems Limited / Indian Bank / Max India Limited / Hindustan Construction Co. Ltd. / Aadhar Housing Finance Limited / Essar Shipping Limited / National Securities Depository Limited / No. Company 3 Kisan Mouldings Limited / NSDL Database Management Limited / Subex Ltd. / India Limited / No. Company 1 2 BGR Energy Systems Limited / Sharda Cropchem Limited / Credit Suisse / Axis Bank Limited / Binani Industries Limited / Birla Sun Life Asset Management Company Limited / No. Company 1 2 SCI Forbes Limited / Institutional Investor Advisory Services India Ltd. / /

Country

Pakistan / United Kingdom / Philippines / India / Uzbekistan / South Korea / /

Currency

USD / /

/

Event

General or Shareholder Meeting / Employment Change / M&A / Name Change / /

Facility

Hall of Culture / Institute of Company Secretaries / Abeline Christian University / Oxford University / Indian Institute of Bankers / University of Madras / /

IndustryTerm

finance / financial services / manufacturing / retail customer base / bank mandates / members facility / e-communication / internet browser / investment banks / bank particulars / development banking / /

Organization

Indian Advisory Board of Habitat for Humanity / Indian Institute of Bankers and Associate Member of Institute of Company Secretaries / Audit Committee / Shareholders’/ Investors’ Grievances and Share Transfer Committee / Investor Greivances Committee / Advisory Board / Nehru Centre / Management Education / United Nations Development Programme / Share Transfer Committee / Compensation and Nomination Committee / Company’s Registered Office / Oxford University / Institute of Company Secretaries of India / Commission on Maritime Transport of the International Chamber of Commerce / University of Madras / Shareholders / Bank of Afghanistan / Business School / School of Communication / Asian Development Bank / Registered Office / Indiabulls Finance Centre / World Bank / Committee Investor Greivances Committee / SAMPARC / Abeline Christian University / International Maritime Bureau / Corporate Governance Committee of the BSE Limted / Foundation for Liberal / /

Person

Hemang Raja / Sundara Rajan / Anil Singhvi / V. Vaidyanathan / N. C. Singhal / /

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Position

Director for three consecutive years / Director the Managing and CEO / Manager to Managing Director & CEO / Chartered Accountant / Chairman of the Committee / Vice-Chairman / head / Chairman & Managing Director / Chairman and Managing Director / Member of the Committee Mr. / Vice-Chairman & Managing Director / Director of the Company / Annual General / founder Chief Executive Officer / Director the Managing / Non-Executive Chairman /Director of several companies / Independent Director / Member of the Committee / member of the Board of Directors / senior executive / Non-Executive Chairman/ Director of several companies; including / Non Executive Independent Director / Chairman / Director / Consultant and Management Specialist / Private / Member / director whose period of office / /

ProvinceOrState

Texas / Maryland / /

Technology

PDF / /

URL

www.evoting.nsdl.com / www.capfirst.com / /

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