WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...
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<strong>WABCO</strong>-<strong>TVS</strong> (<strong>INDIA</strong>) <strong>LIMITED</strong> <strong>INFORMATION</strong> <strong>MEMORANDUM</strong><br />
Sr.<br />
No.<br />
Name, Designation, Father’s<br />
Name, Address, DIN and<br />
Occupation<br />
DIN: 01950656<br />
Company Executive<br />
4. Mr Nikhil Madhukar Varty<br />
Director<br />
Wabco Europe BVBA<br />
Chaussee de Wavre 1789, Box<br />
15, 1160, Brussels<br />
Belgium<br />
DIN:00767038<br />
Company Executive<br />
5. Mr Leon Liu<br />
Director<br />
Wabco Vehicle Control Systems<br />
Wabco Shanghai Co. Ltd<br />
35F, 1, Grand Gateway<br />
No.1, Hongqio Road<br />
Shanghai 200030<br />
DIN:00771554<br />
Company Executive<br />
6. Mr Darius Erach Udwadia<br />
Director<br />
S/o Dr Erach R Udwadia<br />
Empress Court<br />
142 M-Kharve Road<br />
Mumbai 400 020<br />
DIN:00009755<br />
Solicitor & Advocate<br />
7. Vice Admiral P.J. Jacob (Retd.)<br />
Director<br />
274-99 Lake Shore Homes<br />
Kasuanahalli<br />
Off: Sarjapur Road<br />
Karmalaram Post<br />
Bangalore 560 035<br />
DIN:00173785<br />
Retd. Naval Officer<br />
8. Mr Narayan K Seshadri<br />
Director<br />
Flat No.91, 9 th Floor<br />
Everest Co-operative Society<br />
Mount Pleasant Road<br />
Malabar Hill, Mumbai 400 006<br />
DIN: 00053563<br />
Chartered Accountant<br />
Nationality<br />
/<br />
Age<br />
USA<br />
44<br />
USA<br />
47<br />
Indian<br />
69<br />
Indian<br />
67<br />
Indian<br />
51<br />
Page 33 of 95<br />
Other Directorships<br />
Sundaram-Clayton Limited<br />
<strong>WABCO</strong> Compressor Mfg. Co. (USA)<br />
Sundaram-Clayton Limited<br />
<strong>WABCO</strong> Korea Limited<br />
Shandong Weiming Automotive Product Co. Ltd<br />
<strong>WABCO</strong> (China) Co. Limited<br />
<strong>WABCO</strong> Automotive Products Limited<br />
<strong>WABCO</strong> Asia Private limited<br />
<strong>WABCO</strong> Australia Pty Limited<br />
<strong>WABCO</strong> Hong Kong Limited<br />
<strong>WABCO</strong> Logistic (Qingdao) Co., Limited<br />
<strong>WABCO</strong> (Shangai) Management Co., Limited<br />
<strong>WABCO</strong> Japan Inc.<br />
ABB Limited<br />
ADF Foods Limited<br />
AstraZeneca Pharma India Limited<br />
Avesthagen Limited<br />
Bombay Burmah Trading Corporation Limited<br />
Coromandel Fertilisers Limited<br />
Development Credit Bank Limited<br />
Eureka Forbes Limited<br />
ITD Cementation India Limited<br />
JM Financial Limited<br />
Macmillan India Ltd.<br />
Mechanalysis (India) Ltd.<br />
Sundaram-Clayton Ltd.<br />
Wyeth Ltd,<br />
Habasit Iakoka Private Limited<br />
JM Financial & Investment Consultancy Services<br />
Private Limited<br />
JM Financial Trustee Company Private Limited<br />
JM Financial Consultants Private Limited<br />
Quantum Advisors Private Limited<br />
Nitesh Estates Private limited<br />
Dua Consulting Private Limited<br />
Sundaram-Clayton Limited<br />
Halcyon Enterprises Private Limited<br />
Halcyon Resources & Management Pvt. Limited<br />
Development Credit Bank Limited<br />
Sundaram AMC Limited<br />
DHFL Venture Capital India Private Limited<br />
PI Industries Limited<br />
Haldyn Glass Gujarat Limited<br />
Halcyon GB Holdings Private Limited<br />
Magma Fincorp Limited<br />
Kalpataru Power Transmission Limited<br />
Baroda Rayon Corporation Limited<br />
Global Boards Limited<br />
Avesthagen Limited<br />
Indrise Investments Limited, Cayman Islands
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