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Shaping the future of software driven business
Report of the Directors •
119
v.
Shareholding of Directors and Key Managerial Personnel
Sr.
No.
Name of Shareholder
Shareholding at the
beginning of the year
No. of Shares
Shareholding at the
end of the year
No. of
Shares
% of total
shares
of the
Company
Increase Decrease No. of
Shares
% of total
shares of the
Company
1.
Ms. Roshini Bakshi
-
-
-
-
-
-
2. Mr. Pradeep Bhargava*
13,600
0.02
No Change
13,600
0.02
3.
Mr. Sanjay Bhattacharyya*
14,000
0.02
No Change
14,000
0.02
4. Mr. Guy Eiferman
-
-
-
-
-
-
5. Dr. Anant Jhingran
-
-
-
-
-
-
6. Mr. Thomas Kendra
-
-
-
-
-
-
7.
Prof. Deepak Phatak
-
-
-
-
-
-
8. Mr. Sunil Sapre
1,800
0.01
2,800 -
4,600
0.06
9. Mr. Prakash Telang*
18,000
0.02
No Change
18,000
0.02
10. Mr. Kiran Umrootkar*
6,000
0.01
No Change
6,000
0.01
11. Mr. Amit Atre
55 0.00006875
No Change
55 0.000069068
*Jointly held with spouse.
Notes:
a.
Percentage calculated on the paid-up share capital (80,000,000 equity shares) at the beginning of the year.
b.
Percentage calculated on the paid-up share capital (79,631,149 equity shares) at the end of the year.
c.
Due to buyback, the total paid up share capital has decreased, and the shareholding percentage has increased accordingly.
This change has not considered while calculating this percentage change during the year.
V.
Indebtedness
Indebtedness of the Company including interest outstanding / accrued but not due for payment
(
`
in Million)
Secured
Loans
excluding
deposits
Unsecured
Loans
Deposits
Total
Indebtedness
Indebtedness at the beginning of the financial year
a.
Principal Amount
-
21.13
-
21.13
b.
Interest due but not paid
-
-
-
-
c.
Interest accrued but not due
-
0.78
-
0.78
Total (a+b+c)
-
21.91
-
21.91
Change in indebtedness during the financial year
Addition
-
0.51
-
0.51
Reduction
-
(5.70)
-
(5.70)
Net Change
-
(5.19)
-
(5.19)
Indebtedness at the end of the financial year
a.
Principal Amount
-
16.55
-
16.55
b.
Interest due but not paid
-
-
-
-
c.
Interest accrued but not due
-
0.17
-
0.17
Total (a+b+c)
-
16.72
-
16.72