MIRA INFORM REPORT

Report Date :

15.07.2014

IDENTIFICATION DETAILS

Name :

PMC PROJECTS (INDIA) PRIVATE LIMITED

DIRECTORS

As on 30.09.2013

Name :

Mr. Bala Kalyanaraman Subramaniam

Designation :

Director

Address :

B-21, Samprath Residency B/H. Satyagrab – 2, Chavni Off. Judgees Bunglow Road, Ahmedabad – 380054, Gujarat, India

Date of Birth/Age :

27.05.1940

Date of Appointment :

01.02.2006

DIN No. :

02049144

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45202GJ2005PTC045974	PMC PROJECTS (INDIA) PRIVATE LIMITED	Director	01/02/2006	01/02/2006	-	Active	NO
2	U93000DL1966PTC004876	HOWE (INDIA) PRIVATE LIMITED	Director	25/08/2008	25/08/2008	14/06/2013	Active	NO
3	U35110GJ2005PTC046473	ADANI SHIPYARD PRIVATE LIMITED	Director	15/09/2010	30/03/2010	-	Active	NO
4	U63090MH2010PTC207152	ADANI SHIPPING (INDIA) PRIVATE LIMITED	Director	08/08/2011	13/09/2010	01/02/2012	Active	NO

Name :

Mr. Vinod George

Designation :

Director

Address :

A-402, Heritage Skyz, Prahladnagar, Ahmedabad – 380015, Gujarat, India

Date of Birth/Age :

16.11.1952

Date of Appointment :

15.09.2010

DIN No. :

03042601

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45202GJ2005PTC045974	PMC PROJECTS (INDIA) PRIVATE LIMITED	Director	15/09/2010	17/05/2010	-	Active	NO

Name :

Mr. Kumar Vikram

Designation :

Additional director

Address :

Flat No.: 306, Block – A, Bihab Residency, B/H. Amar Hotel, Agra – 282001, Uttar Pradesh, India

Date of Birth/Age :

27.11.1950

Date of Appointment :

30.09.2013

DIN No. :

06552860

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45202GJ2005PTC045974	PMC PROJECTS (INDIA) PRIVATE LIMITED	Director	30/09/2013	11/04/2013	-	Active	NO
2	U93000DL1966PTC004876	HOWE (INDIA) PRIVATE LIMITED	Director	30/08/2013	16/05/2013	-	Active	NO
3	U74140DL2013PTC255490	HOWE Engineering Projects (India) Private Limited	Director	17/07/2013	17/07/2013	-	Active	NO

Name :

Phani Kumar Venkata Uppalapati

Designation :

Additional director

Address :

Bhel M / G 162, Ramachandrapur Hyderabad – 500032, Andhra Pradesh, India

Date of Birth/Age :

18.06.1971

Date of Appointment :

30.09.2013

DIN No. :

02492898

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U72200KA2006PTC038999	BATEMAN ENGINEERING (INDIA) PRIVATE LIMITED	Director	29/09/2009	08/12/2008	16/06/2010	Active	NO
2	U45202GJ2005PTC045974	PMC PROJECTS (INDIA) PRIVATE LIMITED	Director	30/09/2013	22/06/2013	-	Active	NO
3	U93000DL1966PTC004876	HOWE (INDIA) PRIVATE LIMITED	Director	30/08/2013	24/07/2013	-	Active	NO
4	U74140DL2013PTC255490	HOWE Engineering Projects (India) Private Limited	Additional director	30/07/2013	30/07/2013	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2013

Names of Shareholders	No. of Shares
PMC Infra Limited (Formerly Known as Gudami International (Mauritius) Limited), Mauritius	3153860
Sandip Mahendra Adani (Nominee of PMC Infra Limited), India	1
Total	3153861

As on 30.09.2013

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	100.00
Total	100.00

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