gayatri projects limited - Edelweiss

Sl. Name, Designation, Father’s Name, Age Date of Other DirectorshipsNo Address and Occupation (in Appointment andyrs.) Term03 Mr. Ch. Hari Vittal Rao 66 04-11-2005 NILS/o. Ch Venkateswara RaoRetire By RotationPlot # 24, Kamalapuri ColonySrinagar Colony RoadHyderabad – 500 073Independent Non-Executive DirectorOccupation : Retired04 Dr. V L Moorthy 69 04.11.2005 Aparna Engineering Company Pvt. Ltd.S/o. V NarasimhamRetire By Rotation408, H. No.: 6-3-1103,Gulrez Apartments, Raj Bhavan Road,Somajiguda, Hyderabad – 500 082Independent Non-Executive DirectorOccupation: Professional05 Mr. Ravindra K Katariya 44 18.01.1997 1. Superfine Extrusions Pvt. Ltd.S/o. K P Katariya Retire By Rotation 2. Superfine Photo Co. Pvt. Ltd.C/o. Videocon International Limited 3. Superfine Colour Labs Pvt. Ltd.2275, Adate Bazar,Ahmednagar – 414 001Non Independent Non-Executive DirectorOccupation: Chartered Accountant06 Mr. J Brij Mohan Reddy 64 30-03-1994 Chamundeswari Resorts Pvt. LtdS/o Late J.C.K.ReddyRetire By Rotation8-2-618, Road No.: 11, Banjara Hills,Hyderabad- 500 034Non-Independent Non-Executive DirectorOccupation: Business07 Mr. G Siva Kumar Reddy 50 30-03-1994 1. G S R Projects Pvt. Ltd.6-3-890, Raj Bhavan Road, Retire By Rotation 2. Srinivasa Resorts Ltd.Somajiguda, Hyderabad – 500 082 3. G S R Sugars LimitedNon-Independent Non-Executive Director 4. Aparna Engineering Company Pvt. Ltd.Occupation: Business08 Mr. S M A A Jinnah 63 04-11-2005 NilS/o Sh. Mohd. Gulam MohiddinRetire By Rotation16-2-705/8/9/B-3, Akber Bagh,Hyderabad – 500 036Andhra PradeshIndependent Non-Executive DirectorOccupation: Retired09 Dr. Archana Niranjan Hingorani 40 02-02-2006 1. Schoolnet Haryana Education & TrainingD/o Dr Niranjan Lilaram Hingorani Retire by Rotation Services Private Ltd.10, Jeevan Dhara, Dr. Ambedkar Road, 2. IPFonline LimitedBandra (W), Mumbai – 400 050 3. Pipavav Railway Corporation LimitedNon Independent Non-Executive Director 4. Rewas Port Development Company LimitedOccupation: Service 5. Petronet India Limited6. IL&FS Ecosmart Limited7. Bharat Fritz Werner Limited8. Gokaldas Images Private Limited71