gayatri projects limited - Edelweiss

GAYATRI PROJECTS LIMITEDComposition of Shareholders’ / Investors Grievances CommitteeSl. No Name of the Director Designation Nature of Directorship01 Mr. J Brij Mohan Reddy Chairman Non-Independent/Non Executive Director02 Mr. S M A A Jinnah Member Independent Director03 Mr. Ch Hari Vittal Rao Member Independent DirectorShareholding of DirectorsSl. No Name of the Director Number of Shares % of holding01 Mr. T V Sandeep Reddy 1079190 11.9902 Ms. T Indira Subbarami Reddy 4500055 50.0003 Mr. J Brij Mohan Reddy 225 Negligible04 Mr. G Siva Kumar Reddy 225 NegligibleInterest of DirectorsAll the directors of the Company may deemed to be interested to the extent of fees, if any, payable to them for attendingmeetings of the Board or a committee thereof as well as to the extent of reimbursement of traveling and other incidentalexpenses, if any, for such attendance payable to them under the Articles of Association of the Company.Except as stated above and transactions disclosed in Related Party Transactions under section titled “Financial Statements”beginning on page 120 of this Prospectus, our Directors do not have any other interest in our business. Except as statedotherwise in this Prospectus and above, we have not entered into any contract, agreement or arrangement during the preceding2 years from the date of this Prospectus in which the Directors are interested directly or indirectly and no payments havebeen made to them in respect of these contracts, agreements or arrangements or are proposed to be made to them.Changes, if any, in the directors in last three years and reasons thereofSl. Name of Director Date of appointment Date of Change Reasons of ChangeNo01 Mr. M Durga Prasad September 30, 2003 Resigned as Director02 Mr. V V K Prasad April 09, 2004 Resigned as Director03 Mr. S V Vaidya November 04, 2005 Resigned as Whole-Time Director04 Mr. G Saibaba November 04, 2005 Resigned as Director05 Mr. C Hari Vittal Rao November 4, 2005 Appointment as Director liable to retireby rotation.06 Mr. SMAA Jinnah November 4, 2005 Appointment as Director liable to retire byrotation.07. Dr. V L Moorthy November 4, 2005 Appointment as Director liable to retire byrotation.08. Dr. Archana Niranjan Feburary 2, 2006 Appointment as Director liable to retire byHingoranirotation.74