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Page 1: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 2: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 3: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 4: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 5: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 6: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 7: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific
Page 8: debockgroup.comdebockgroup.com/img/investor/1567863826.pdf · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific

VST Industries Limited5. Brief profile of the Directors proposed to be appointed/ re-appointed is given in the Directors' Report. None of the Directors is related to one another. 6

Brief resume of Directors including those proposed to be appointed/re-appointed, nature of their expertise in specific functioned areas, names of companies in which they hold directorship

MINI DIAMONDS - Bombay Stock Exchange · 2016-03-10 · 12. Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specificfunctional

Annexure to Directors’ Report REPORT ON CORPORATE … Governance Report... · 2020. 8. 18. · • Brief resume of directors appointed/ reappointed at the forthcoming AGM is given

Scanned by CamScanner€¦ · Brief resume of Directors including those proposed to be appointed / re-appointed under Item No.2 of the Notice, nature of their expertise in specific

SAP Print Solutions Pvt. Ltd., Ph. : 4074 1000€¦ · Brief resume of all Directors proposed to be appointed, nature of their expertise in specific functional areas, names of companies

 · c. Brief resume of all Directors including those proposed to be appointed, nature of their expertise in specific functional areas, names of ... Nagarjuna Construction Company

CURRICULUM VITAECURRICULUM VITAE ... Appointed Member, Board of Directors, 2014-2017 Elected Member, Board of Directors, 2017-present Fellow International Academy of Addictions Nursing

Officers and Directors appointed · Tummonds (Cadillac Fairview Corp.) is now Vice Chair, Natalie Bishop (Shon Group Realty) was appointed Treasurer, and Susan Dodsworth (BGIS) remains

CONTENTS...Brief resume of Directors including those proposed to be re-appointed, nature of their expertise in specific functional areas, names of companies in which they hold directorships

*Nominee Directors appointed by Ministry of

Natco Economicals Limited - Moneycontrol.com · Vishal Desai Whole-time Director 06825851 26/05/2017 -- ... brief resume of Directors including those proposed to be appointed/re-appointed,

MEET THE GROUP DIRECTORS, INTEGRITY, QUALITY & EXPERTISE€¦ · who? meet the group directors, integrity, quality & expertise meet the team at

BOARD OF DIRECTORS - Arrow GreenTechtor by the Board of Directors w.e.f. 1st June, ... Brief resume of directors being appointed / reappointed (pursuant to Clause 49 of the Listing

Ramchandra Leasing · Brief Profile and other required information about the Directors proposed to be appointed/re-appointed, as required under Regulation 36 of the Securities and

Focus Ireland Limited and Subsidiaries Directors' Report ......Mr. John Moloney Mr Diarmuid Burke (Appointed 27 May 2015) Ms Anna Lee (Appointed 27 May 2015) Mr. Michael Layde (Appointed

Anglo Pacific Group PLC · anglo pacific board of directors at anglo pacific • appointed non-executive director in april 2015 • currently non-executive chairman, appointed may

Board of Directors - FirstGroup/media/Files/F/Firstgroup-Plc/indexed-pdfs... · Appointed: 2014 Key areas of prior expertise: Marketing, Strategy Skills and experience: Drummond brings

PDF processed with CutePDF evaluation edition …...Brief resume of all Directors including those proposed to be re-appointed, nature of their expertise in specificfunctional areas,

I--~----- › bseplus › AnnualReport › ... · 6. Brief resume of all Directors including those proposed to be re-appointed, nature of their expertise in specific functional areas,

Bazalgette Holdings Limited · Bazalgette Holdings Limited Annual report and financial statements 2020 2 Directors and advisors Directors holding office Nicholas Axam (Appointed 6

MUKESH BABU FINANCIAL SERVICES LIMITED · Brief resume of Directors being appointed/re-appointed at the ensuing Annual General Meeting, nature of their expertise in specific functional

BOARD OF DIRECTORSMr. Ashish Patel...Brief resume of all Directors including those liable to retire by rotation and proposed to be re-appointed, nature of their expertise in specific

MINI DIAMONDS (INDIA) LIMITED · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in ... To support the ‘Green Initiative’,

THE INTERNATIONAL CENTRE FOR EXPERTISE OF THE ... · tional Centre for Expertise of the International Chamber of Commerce (the “ICC Centre”) appointed Prof. Dr. Guido Santiago

Gujarat FoiLS LimiteD - Bombay Stock Exchange€¦ ·  · 2012-09-05Mr. Surender Kumar Tuteja Non-Executive, ... Brief resume of the Directors proposed to be appointed / re-appointed

directors’ report - ICICI HFC Ltd. · Mumbai – 400 051 311. 312 directors’ report Note: Company had 5 directors till October 15, 2014. The Board has appointed CA S

PDF processed with CutePDF evaluation edition €¦ · Brief Resume of the Directors, who are proposed to be appointed / re-appointed, ... Mr. Sudip Dutta holds 1,87,55,913 Equity

Financial Statements at December 31, 2012, December 31, 2011 …€¦ · Chairman Domenico Catanese Directors Ernesto Zucca Raffaele Allocca The Board of Directors, appointed by the

aviasg.com · BOARD OF DIRECTORS AND OTHER OFFICERS Board of Directors: Gediminas Žiemelis (appointed on 12 July 2019) Jonas Janukėnas (appointed on 28 February 2018) Žilvinas

BOARD OF DIRECTORS - Oswal Agro Mills REPORT 2011.pdfBrief Resume of the person to be appointed/re-appointed as Director: 1. SHRI ABHEY KUMAR OSWAL is a Director of the Company, appointed

Annual Report & Financial Statements · Directors Michael McCarthy (Chair) (Appointed July 2017, ... John Cross, Chair (Appointed December 2018) Hillary Gardner ... (UK Generally

(FOrm~;:k~wn~~~!::~~mjted) - Bombay Stock Exchange · 2019-08-26 · Brief resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in

Private Company Limited by Guarantee Articles of Association of … · “Appointed Directors” means the three general directors without portfolio appointed in accordance with article

SUPREMEX SHINE STEELSLIMITED€¦ · A brief resume of each of the directors proposed to be appointed / re-appointed, nature of their expertise in specific functional areas, names