Silver Touch Technologies Limited — Board/Management Information 2021

Jul 12, 2021

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NameoftheDirector	MrVipulThakkar	Mr. Palak Shah
Age	51Years	51Years
Qualification	MBA,BCA,Diploma in ComputerTechnology	BachelorofComputers	Engineeringin
Experience	Mr. Vipul H. Thakkar is Chairman&Managing Directorandone ofthe Promoter of our Company. Hehas overall experience of25yeru'sinE-Governance, Softwru'e solutionandNetworking. He is lookingaftereGovernance&administration department in ourCompany.	Mr. PalakV.Shah is Whole TimeDirectorandone of the Promoter ofourCompany.Hehas overallexperienceof24yearsrnInformation Systems Planningandexecuting large software projectsontheInternetruldinE-Governance Project. He is currentlylookingaftersoftwaredevelopment&finance
Termsandconditionsofappointment or re-appointment alongwithdetailsofremunerationsought to be paid	MrVipulThakkarwasre-appointed as Managing Director ofthe CompanyintheAnnualGeneral Meeting of the Companyheldon30thSeptember,2020forthe terms of03Years from01/04/2020 to 31/03/2023.	Mr Palak Shah was fe-appointed asWhole-TimeDirectoroftheCompanyintheExb."aOrdinaryGeneral Meeting of the Companyheldon30thSeptember,2020forthe terms of03Years from01/04/2020 to 31/03/2023.
Remuneration LastDrawn	Rs5,00,000/ - P.M	Rs5,00,000/ - P.M
No. of Shares heldinthe Company asat31st March,2021	26,53,510Eq.Shares	6,62,280 Eq. Shares
DateofFirstAppointmentonthe Board	02/02/1995	06/10/2006
Directorshipinother Companies	1.Silver Touch Technologies(UK)Limited2.Silver Touch TechnolOgies, Inc.3.GESIAITAssociation4.Silver Touch TeclmologiesSAS5.Iriss Scanners Technologies PvtLtd.	1.Silver Touch Technologies(UK)Limited2. Silver Touch Technologies, Inc.