Page 298 - Arvind 2024

Expertise in specific functional area
Number of shares held in the Company as on 31-03-2024
Number of Board Meetings attended during the year.
Last drawn remuneration
List of the directorships held in other companies
Chairman/Member in the Committees of the other companies in which he is Director
Listed entities from which has/she has resigned in the past three years
Relationships between Directors inter-se.
Registered Office:
Refer report on Corporate Governance 200145
4 out of 4 meetings
Rs. 6,80,000/-
Nil
Refer report on Corporate Governance
Nil
4 out of 4 meetings
Rs. 6,60,000/- Nil
Refer report on Corporate Governance
Arvind Limited
The Anup Engineering Limited Arvind Fashions Limited Animesh Holdings Pvt. Ltd. Arvind Foundation
Arvind Indigo Foundation
Refer report on Corporate Governance
Nil -
Mr. Sanjay S. Lalbhai is a Father of Mr. Kulin S. Lalbhai, Vice-chairman and Non-Executive Director of the Company.
24, Government Servant Society, Nr. Municipal Market, Off C G Road, Navrangpura, Ahmedabad-380009
Date: May 6, 2024 Place: Ahmedabad
By Order of the Board
Prakash Makwana
Company Secretary
296 | Arvind SmartSpaces Limited