register of directors and key managerial personnel and their … · 2020. 7. 26. · 1. dr. lal...
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Director Identification
Number (optional for key
managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth Residential address (present as well as
permanent)
Nationality (including the nationality of
origin, if different)
Occupation Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in the
company
Date of cessation of office and
reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of
Company Secretary
Permanent Account Number
(mandatory for key
managerial personnel if not having
DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other consideration
paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of securities
;
Mode of holding –
physical or in
dematerialized form;
and
Whether securities have been pledged or
any encumbrance has been created on
the securities.
Name of Company Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. R.P. Nigam
Appointment: 01-04-1993 18422406
Mother's Name: Mrs.Nirmala Nigam Equity Shares of
Rs. 10/- Each
50000
Equity Shares of Rs. 10/- Each
-Re-appointment:
01-06-2019 (Managing Director)
Since Incorporation
Company Name: Newgen Software Technologies Limited
Registered Office:Qutab Institutional Area, New Delhi - 110067
Demat No Newgen Software Technologies Limited--
20-03-2020
-
18422406
18472406
00263222 Diwakar Nigam -
Spouse Name: Mrs. Priyadarshini Nigam
12-10-1954 J-3, Saket, New Delhi 110017
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
CIN: L72200DL1992PLC049074A-6, Satsang Vihar Marg,
Indian Business 01-04-1993 -
1. Newgen Computers Technologies Limited
2. Newgen Software Inc.3. Newgen Software
Technologies Pte. Ltd.4. Newgen Software
Technologies Canada Ltd.5. Newgen Software
Technologies (UK) Ltd.6. Newgen Software
Technologies Pty Ltd.
1
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth Residential address (present as well as
permanent)
Nationality (including the
nationality of origin, if different)
Occupation Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in the
company
Date of cessation of office and
reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of the Institute of
Company Secretaries of India in case of
Company Secretary
Permanent Account Number (mandatory for key managerial personnel if not
having DIN)
The number, description and nominal value of
securities;
The date of acquisition and the price or other
consideration paid;
Date of disposal and
price and other consideration
received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding –
physical or in dematerialized
form; and
Whether securities have been pledged or
any encumbrance
has been created on the
securities.
Name of Company Status - Holding/Subsidiary/Associ
ate
Father's Name: Mr. Tirumalai Ramachandra
Sundaraja Iyengar
Appointment: 05-06-1992 15009306 15009306
Mother's Name:Mrs. Komalavalli Tirumalai
Sundra Raja
Re-appointment: 01-06-2019
(Whole-Time Director)
Spouse Name: Mrs. Usha Varadarajan
-
Equity Shares of Rs. 10/- each
Company Name: Newgen Software Technologies Limited
Registered Office:Qutab Institutional Area, New Delhi - 110067
Since Incorporation - - NoIndian Demat Newgen Software Technologies LimitedBusiness 05-06-1992 - --
1. Newgen Computers Technologies Limited
2. Jnanaadri Technovations PrivateLimited
3. Newgen Software Inc.4. Newgen Software Technologies
Pte. Ltd.5. Newgen Software Technologies
Canada Ltd.6. Newgen Software Technologies
(UK) Ltd.7. Newgen Software Technologies
Pty Ltd.
CIN: L72200DL1992PLC049074A-6, Satsang Vihar Marg,
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
00263115 Varadarajan Tirumalai Sundaraja Iyengar - 05-05-1952 D-162, Saket, Delhi
110017
2
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in the
company
Date of cessation of office and
reasons therefor
Office of director or key managerial
personnel held or relinquished in any
other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of
Company Secretary
Permanent Account Number (mandatory for key managerial personnel if not
having DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition
of securities ;
Mode of holding –
physical or in
dematerialized form; and
Whether securities have been pledged or
any encumbrance
has been created on
the securities.
Name of Company Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Prakash Chandra
Appointment: 20-09-1997 7968906 7968906
Mother's Name: Mrs. Shashi Prakash
Chandra
Re-appointment: 01-06-2019 (Whole-Time
Director)
Spouse Name: Mr. Diwakar Nigam
Newgen Software Technologies
Limited-
Company Name: Newgen Software Technologies Limited
Registered Office:Qutab Institutional Area, New Delhi - 110067
Equity Shares of Rs. 10/- Each
Since IncorporationIndian Demat NoBusiness 20-09-1997 - Newgen Computers
Technologies Limited - -
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
CIN: L72200DL1992PLC049074A-6, Satsang Vihar Marg,
00267100 Priyadarshini Nigam - 26-03-1957 J-3, Saket, New Delhi 110017
3
Director Identification
Number (optional for key
managerial personnel)
Present name and surname in
full
Any former name or surname
in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in the
company
Date of cessation of office and reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of
the Institute of Company Secretaries of India in
case of Company Secretary
Permanent Account Number
(mandatory for key
managerial personnel if not having
The number, description
and nominal value of
securities;
The date of acquisition and
the price or other consideration
paid;
Date of disposal and
price and other consideration
received;
Cumulative balance and number of securities held after
each transaction;
Mode of acquisition of
securities ;
Mode of holding –
physical or in
dematerialized form;
and
Whether securities have been pledged or
any encumbra
nce has been
Name of Company
Status - Holding/Subsidiary/Associ
ate
Father's Name: Mr. Ajit Kumar Dutta
Appointment: 09-07-2014
Mother's Name: Mrs. Anjali Dutta
Spouse Name: Mrs. Kashama
Venkataramian Kaushik
- - - - - -- - - - - -
1. Thought Arbitrage Research Institute
2. NSL Renewable Power PrivateLimited
3. HCL Infosystems Limited4. Digilife Distribution and Marketing Services Limited
5. Zomato Media Private Limited6. New Delhi Television Limited
7. NDTV Labs Limited8. NDTV Convergence Limited
9. NDTV Networks Limited
01-05-1962
843, Lavy Pinto Block Asiad Games Village New Delhi, Khel Gaon 110049
Indian Business 09-07-2014
Re-appointment: 09-07-2019 (Independent
Director)
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
03328890 Kaushik Dutta -
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
4
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth
Residential address
(present as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board resolution in which
the appointment was made
Date of appointment and reappointment
in the company
Date of cessation of office and
reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of
Company Secretary
Permanent Account Number
(mandatory for key
managerial personnel if not having
DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding – physical or in
dematerialized form; and
Whether securities have been pledged
or any encumbrance
has been created on the
securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Ram Dayal
Srivasatava
Mother's Name: Mrs. Shyam Kumari
Srivastava
Spouse Name: Mrs. Lekha Srivastava
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
00380453 Saurabh Srivasatava - 04-03-1946C-482, Defence
Colony New Delhi-110024
Indian Business 30-08-2017
Appointment: 30-08-2017
(IndependentDirector)
1. Dr. Lal Pathlabs Limited2. Foundation For Innovation &
Research Inscience & Technology3. Indian Angel Network Services
Private limited4. Info Edge (India) Limited
5. Kaleidoscope EntertainmentPrivate limited
6. Naukri Internet Services Limited7. Rajasthan Asset Management
Company Private Limited
-- - - - -- - - - - -
5
Director Identification Number
(optional for key
managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth
Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board
resolution in which the
appointment was made
Date of appointment and reappointment in
the company
Date of cessation of office and
reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of Company
Secretary
Permanent Account Number
(mandatory for key managerial personnel if not
having DIN)
The number,
description and
nominal value of
securities;
The date of acquisition
and the price or
other consideratio
n paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition
of securities ;
Mode of holding – physical
or in demateria
lized form; and
Whether securities have
been pledged or any
encumbrance has been
created on the securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Javanteswara Ramnath
Mother's Name: Deceased
Spouse Name: Mrs. Ratna Raman
Business 22-11-201700524187 Subramaniam Ramnath Iyer - 27-01-1958
B/2/131, Safdarjung
Enclave, New Delhi 110029
Indian
Appointment: 22-11-2017
(Independent Director)
-1. Amtrak
Consultants Private Limited
- - - - -- - - - - -
Qutab Institutional Area, New Delhi - 110067
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,
6
Director Identification
Number (optional for key
managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth
Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board resolution
in which the appointment
was made
Date of appointment and reappointment
in the company
Date of cessation of office and
reasons therefor
Office of director or key
managerial personnel held or relinquished
in any other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of Company
Secretary
Permanent Account Number
(mandatory for key managerial personnel if not
having DIN)
The number,
description and nominal
value of securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of securities held after
each transaction;
Mode of acquisition of securities
;
Mode of holding –
physical or in
dematerialized form;
and
Whether securities have been pledged
or any encumbrance
has been created on the
securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Melarkode Krishnaiyer
Venugopal
Mother's Name: Mrs. Sarada Venugopal
Spouse Name: Mr. P S Krishnan
-
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office:
A-23, Ashok Vihar,Phase-
3,North West Delhi-110052
A-6, Satsang Vihar Marg,
03155610 Padmaja Krishnan - 24-05-1956
Qutab Institutional Area, New Delhi - 110067
-Indian Business --24-03-2020
Appointment: 24-03-2020(Additional Independent
Director)
- - -
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
- - - --
1. Emerging Edges
Consultants Private Limited
7
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birthResidential address (present as well as
permanent)
Nationality (including the
nationality of origin, if different)
Occupation
Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in
the company
Date of cessation of office and reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body
corporate
Membership number of the
Institute of Company
Secretaries of India in case of Company
Secretary
Permanent Account Number (mandatory for key managerial
personnel if not having DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding – physical or in
dematerialized form; and
Whether securities have been pledged or
any encumbrance has been created on
the securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Sripadma Nath Gupta 54900 54900
Mother's Name: Mrs. Shyama Gupta
Spouse Name: Mrs. Renu Gupta
-
Newgen Software
Technologies Limited
Since 2013 - Demat No- Arun Kumar Gupta - 17-11-1969B-703, Krishna , Apra Residency Sector-61
Noida-201301-
Equity Shares of Rs. 10/- Each
Indian Service 10-12-2014
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Appointment: 10-12-2014
(Chief Financial Officer)
- - - ADTPG6017D
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
8
Director Identification
Number (optional for key
managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birthResidential address (present as well as
permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board resolution in which
the appointment was made
Date of appointment and reappointment
in the company
Date of cessation of office and
reasons therefor
Office of director or key
managerial personnel held or
relinquished in any other body
corporate
Membership number of the
Institute of Company
Secretaries of India in case of Company
Secretary
Permanent Account Number (mandatory for key managerial
personnel if not having DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding – physical or in
dematerialized form; and
Whether securities have been pledged
or any encumbrance has been created on the securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Puran Ram 1300 1300
Mother's Name: Mrs. Shanti Devi
Spouse Name: Mrs. Poonam Devi
AJIPA0415G
Equity Shares of Rs. 10/- Each
- Aman Mourya - 13-08-1988H.no.177, Block 18,
Trilok Puri, New Delhi -110091
Indian Service 17-07-2015 Since 2017 - - Demat No
Qutab Institutional Area, New Delhi - 110067
Appointment: 17-07-2015
(Company Secretary)- - 9975
Newgen Software
Technologies Limited
-
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,
9
Director Identification
Number (optional for key
managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birthResidential address (present as well as
permanent)
Nationality (including the nationality of origin,
if different)Occupation
Date of the board resolution in which
the appointment was made
Date of appointment and reappointment in the
company
Date of cessation of office and
reasons therefor
Office of director or key
managerial personnel held or relinquished
in any other body corporate
Membership number of
the Institute of Company
Secretaries of India in case of Company
Secretary
Permanent Account Number (mandatory for key managerial
personnel if not having DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding –
physical or in dematerialized
form; and
Whethersecurities have been pledged or
any encumbrance
has been created on the
securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Bhushan Lal Handoo 249000 249000
Mother's Name:
Spouse Name: Mrs. Indermohan
Marwaha
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
- Virender Jeet - 13-03-1969 2A/E5, Shatabdi Vihar, Sector-52, Noida-201301 Indian Service 17-05-2018
Appointment: 17-05-2018
(Key Managerial Personnel)
- - - AAOPJ2433N Since 31-03-2007 - - Demat No
Newgen Software
Technologies Limited
-
Equity Shares of Rs. 10/- Each
10
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth
Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board resolution in
which the appointment was
made
Date of appointment and reappointment in
the company
Date of cessation of office and
reasons therefor
Office of director or key
managerial personnel held or
relinquished in any other body
corporate
Membership number of
the Institute of Company Secretaries of India in
case of Company Secretary
Permanent Account Number
(mandatory for key managerial
personnel if not having DIN)
The number, description and nominal value of
securities;
The date of acquisition
and the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding – physical or in
dematerialized form; and
Whether securities have been pledged
or any encumbrance has been created on the securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. Gurdev Raj 249400 249400
Mother's Name:
Spouse Name: Mrs. Renu Bahl
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
- Surender Jeet Raj - 01-09-1957
House No. 3, Nilgiri
Apartments, Alaknanda, New Delhi - 110019
Indian Service 17-05-2018
Appointment: 17-05-2018
(Key Managerial Personnel)
- - - ABSPR1660C Since 22-05-2000 - - Demat No
Newgen Software
Technologies Limited
-
Equity Shares of Rs. 10/- Each
11
Director Identification
Number (optional for
key managerial personnel)
Present name and surname in
full
Any former name or
surname in full
Father’s name, mother’s name and spouse’s
name(if married) and surnames in full
Date of birth
Residential address (present
as well as permanent)
Nationality (including the nationality of
origin, if different)
Occupation
Date of the board resolution in
which the appointment was
made
Date of appointment and reappointment in the company
Date of cessation of office and
reasons therefor
Office of director or key managerial personnel held or
relinquished in any other body corporate
Membership number of the
Institute of Company
Secretaries of India in case of
Company Secretary
Permanent Account Number (mandatory for key managerial personnel if not
having DIN)
The number, description and nominal value of
securities;
The date of acquisition and
the price or other
consideration paid;
Date of disposal and
price and other
consideration received;
Cumulative balance and number of
securities held after each
transaction;
Mode of acquisition of
securities ;
Mode of holding – physical or in
dematerialized form; and
Whether securities have been pledged
or any encumbrance has been created on the securities.
Name of Company
Status - Holding/Subsidiary/Assoc
iate
Father's Name: Mr. R.S. Nandwani 256922 256922
Mother's Name:
Spouse Name: Mrs. Manisha Nandwani
- Demat No
Newgen Software
Technologies Limited
-
Equity Shares of Rs. 10/- Each
- - - AABPN4712D Since 31-03-2007 --
House no - 27, Sector 12-A,
Dwarka, Delhi - 110078
Indian Service 17-05-2018
Appointment: 17-05-2018
(Key ManagerialPersonnel)
Registered Office: A-6, Satsang Vihar Marg,Qutab Institutional Area, New Delhi - 110067
- Tarun Nandwani -
Register of Directors and Key Managerial Personnel and their SahreholdingSection 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Company Name: Newgen Software Technologies LimitedCIN: L72200DL1992PLC049074
12