Sl.
No |
Name,
Designation, Father’s Name, Address
and Occupation |
Age
(in yrs.) |
Date
of
Appointment
and Term |
Other
Directorships |
| 01 |
Mr.
Gautam Adhikari |
55 |
04-02-2004
Retire By Rotation |
1)
Sri Adhikari Brothers Television Network Ltd.
2) Sri Adhikari Brothers Media Ltd.
3) Shubham Media Ltd.
4) Westwind Realtors Pvt. Ltd.
5) Middlesex Broadcasting Corporation Ltd. |
| |
|
|
|
|
| 02 |
Mr.
Markand Adhikari |
52 |
04-02-2004
Appointed as
Managing Director
for a period of 5 years with
effect from
22-03-2006 |
1.
Sri Adhikari Brothers Television Network Ltd.
2. Sri Adhikari Brothers Media Ltd.
3. Shubham Media Ltd.
4. Westwind Realtors Pvt. Ltd.
5. Middlesex Broadcasting Corporation Ltd.
6. Parvail Infocomm Private Limited. |
| |
|
|
|
|
| 03 |
Mr.
Anand Pandit |
42 |
04-02-2004
Retire By Rotation |
1.
Sri Adhikari Brothers Television Network Ltd.
2. Sri Adhikari Brothers Media Ltd.
3. Shubham Media Ltd.
4. Westwind Realtors PVT. Ltd.
5. Lotus Motion Pictures Ltd.
6. Lotus Real Estate Creators India Pvt. Ltd.
7. Centrum Direct Ltd.
8. Middlesex Broadcasting Corporation Ltd.
9. Sri Lotus Value Realty Pvt. Ltd.
10. Sea Whisper Service Apartment Pvt. Ltd.
11. Kamal Value Realty (India) Pvt. Ltd.
12. Networth stock Broking Ltd.
13. Parvail Infocomm Private
Limited.
14. Bank of Maharashtra |
| |
|
|
|
|
| 04 |
Mr.
G.D.Sharma |
72 |
02-05-2006
Retire By Rotation |
Nil |
| |
|
|
|
|
| 05 |
Mr.
Pradeep K.Mittal |
53 |
02-05-2006
Retire By Rotation |
1.
H. B. Stockholding Limited.
2. Raunaq International Limited |
