63 Moons Technologies Limited — Board/Management Information 2019

Jun 25, 2019

Listing Compliance,	Listing Compliance,
BSE Limited	National Stock Exchange ofIndia Limited
P. J. Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai—400 001	Bandra (E), Mumbai—400 051
(Scrip Code: 526881)	(Scrip code: 63MOONS)

List of related parties:(A) Key Managerial PersonnelDesignation1Mr. S. RajendranManaging Director & CEO2Mr. Rajendra MehtaWhole-time Director(upto29 Nov,2018)3Mr. Devendra AgrawalWhole-time Director & ChiefFinancialOfficer4Mr. Hariraj ChouhanCompany Secretary(B) Non Executive Directors(i) Independent1Mr. Venkat Chary (Retd.IAS)2Mr. A. Nagarajan (Retd.IAS)3Justice Rajan Kochar (Retd.)4Justice Deepak Verma(Retd.)5Ms. Chitkala Zutshi (Retd.IAS)(ii Non-Independent1Mr. Sunil Shah2Mr. Suresh Salvi (Retd.IAS)3Mr. Kanekal Chandrasekhar4Mr. Devender Singh Rawat(w.e.f.12.02.2019)	List of related parties:(A) Key Managerial PersonnelDesignation1Mr. S. RajendranManaging Director & CEO2Mr. Rajendra MehtaWhole-time Director(upto29 Nov,2018)3Mr. Devendra AgrawalWhole-time Director & ChiefFinancialOfficer4Mr. Hariraj ChouhanCompany Secretary(B) Non Executive Directors(i) Independent1Mr. Venkat Chary (Retd.IAS)2Mr. A. Nagarajan (Retd.IAS)3Justice Rajan Kochar (Retd.)4Justice Deepak Verma(Retd.)5Ms. Chitkala Zutshi (Retd.IAS)(ii Non-Independent1Mr. Sunil Shah2Mr. Suresh Salvi (Retd.IAS)3Mr. Kanekal Chandrasekhar4Mr. Devender Singh Rawat(w.e.f.12.02.2019)	List of related parties:(A) Key Managerial PersonnelDesignation1Mr. S. RajendranManaging Director & CEO2Mr. Rajendra MehtaWhole-time Director(upto29 Nov,2018)3Mr. Devendra AgrawalWhole-time Director & ChiefFinancialOfficer4Mr. Hariraj ChouhanCompany Secretary(B) Non Executive Directors(i) Independent1Mr. Venkat Chary (Retd.IAS)2Mr. A. Nagarajan (Retd.IAS)3Justice Rajan Kochar (Retd.)4Justice Deepak Verma(Retd.)5Ms. Chitkala Zutshi (Retd.IAS)(ii Non-Independent1Mr. Sunil Shah2Mr. Suresh Salvi (Retd.IAS)3Mr. Kanekal Chandrasekhar4Mr. Devender Singh Rawat(w.e.f.12.02.2019)	List of related parties:(A) Key Managerial PersonnelDesignation1Mr. S. RajendranManaging Director & CEO2Mr. Rajendra MehtaWhole-time Director(upto29 Nov,2018)3Mr. Devendra AgrawalWhole-time Director & ChiefFinancialOfficer4Mr. Hariraj ChouhanCompany Secretary(B) Non Executive Directors(i) Independent1Mr. Venkat Chary (Retd.IAS)2Mr. A. Nagarajan (Retd.IAS)3Justice Rajan Kochar (Retd.)4Justice Deepak Verma(Retd.)5Ms. Chitkala Zutshi (Retd.IAS)(ii Non-Independent1Mr. Sunil Shah2Mr. Suresh Salvi (Retd.IAS)3Mr. Kanekal Chandrasekhar4Mr. Devender Singh Rawat(w.e.f.12.02.2019)
	Mr. Hariraj Chouhan	Company Secretary
	n Executive DirectorsIndependent
	Mr. Venkat Chary (Retd.IAS)Mr. A. Nagarajan (Retd.IAS)
	Justice Rajan Kochar (Retd.)Justice Deepak Verma(Retd.)
	Ms. Chitkala Zutshi (Retd.IAS)Non-Indeendent
	pMr. Sunil Shah
	Mr. Suresh Salvi (Retd.IAS)Mr. Kanekal Chandrasekhar
	Mr. Devender Singh Rawat(w.e.f.12.02.2019)
	ividuals / Entity owning, directly or indirectly, an intLa-fin Financial Services Pvt. Limited (La-fin)	erest in the voting power that gives control or significant influence.
	Mr. Jignesh Shah

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