Fundamentos y Trabajos Relacionados
CAPITULO 2. FUNDAMENTOS Y TRABAJOS RELACIONADOS.
2.3. Tecnologías de la web semántica.
2.3.2. RDF/RDFs.
OUR PROMOTERS
Following are certain key details regarding our promoters:
Dr. V.K. Sukumaran
Identification Details
Age 46 years
Qualification B. Tech, M. Phil, PHD.
Experience Over 24 years
Occupation Business
PAN AJAPS8288D
Passport No. E9407197
Driving License Number MH43/20110010133
Voters’ ID N.A.
Bank Account Number 072010100380089
Name of Bank & Branch Axis bank Ltd., Vashi Branch Navi Mumbai
% of pre-issue share holding in 60.12%
DIN 01097429
Dr. Saritha Sukumaran
Identification Details
Age 41 Years
Qualification BAMS
Experience Over 11 years
Occupation Business
PAN AYFPS1523F
Passport No. E9406667
Driving License Number N.A.
Voters’ ID N.A.
Bank Account Number 072010100379991
Name of Bank & Branch Axis Bank Limited, Vashi Branch, Navi Mumbai % of pre-issue share holding in 39.87%
DIN 01097600
For detailed profile of our promoter please refer the section “Our Management” on page 128 of this Prospectus.
Declaration
We confirm that the personal details of our Promoter viz., Permanent Account Number, Bank Account Details and Passport Number have been submitted to the Stock Exchanges, at the time of filing of the
142 We further confirm that, our Promoter has not been declared as willful defaulter by RBI or any other government authority and there are no violations of securities laws committed by our Promoter in the past nor any such proceedings are pending against our Promoter.
Interest of Promoters in our Company
Our Company is promoted by Dr. V.K. Sukumaran & Dr. Saritha Sukumaran. At present our Promoters holds 79,99,680 Equity shares of our Company. Our Promoters may be deemed to be interested in the promotion of our Company to the extent of shares held by them and also to the extent of shares held by their relatives and group companies. Our Promoter may also benefit from holding directorship in our Company.
Further, save and except as stated otherwise in the chapters titled ‘Business Overview’, ‘Our Management’ and the section titled ‘Financial Statements’ beginning on pages 99, 128 and 147 respectively, of this Red Hearing Prospectus, and to the extent of Equity Shares held by them, our Promoter does not have any other interests in our Company as on the date of this Prospectus.
Payment or benefits to our Promoters during the last two years
Except as stated in the “Annexure XVI” of the “Auditors Report” on page 171 of this Prospectus, there has been no payment or benefits to our Promoter during the last two years from the date of this Prospectus.
Companies / Firms from which the Promoters has disassociated in last 3 (three) years
Except as disclosed below, our Promoters have not disassociated themselves from any of the companies, firms or other entities during the last three years preceding the date of this Red Hearing Prospectus:
Dr. V.K. Sukumaran
Name of Company / Firm Details of Disassociation
VKS Infraprojects Pvt. Ltd.* Sale of shares and resignation from the Directorship in the company Chaitanya Contractors and
Engineers Pvt. Ltd* Sale of shares and resignation from the Directorship in the company Telcon Engineers Pvt. Ltd.** Resignation from Directorship in the company.
Fire Mount Industries Ltd.** Resignation from Directorship in the company.
Dr. Saritha Sukumaran
Name of Company / Firm Details of Disassociation
VKS Infraprojects Ltd.* Sale of shares and resignation from the Directorship in the company Chaitanya Contractors and
Engineers Pvt. Ltd* Sale of shares and resignation from the Directorship in the company *Dr. V.K. Sukumaran and Dr. Saritha Sukumaran were co-promoters in VKS Infraprojects Pvt. Ltd. and Chaitanya Contractors and Engineers Pvt. Ltd [hereinafter referred to “Disassociated Companies”] in association with Mr. Suresh Babu and Mr. Philip Daniel. Dr. V. K. Sukumaran and Dr. Saritha Sukumaran have sold off their shareholding in VKS Infraprojects Pvt. Ltd. in March 2011 and in Chaitanya Contractors and Engineers in May 2009 to the co-promoters of the Disassociated Companies. Subsequently both of them resigned from the directorship of these companies in March 2011. This was primarily done in order to ensure disassociation from these companies so as to be able to focus on the development and growth of VKS Projects Ltd. and its growing operations. Also, the co-promoters of these disassociated companies,
namely Mr. Suresh Babu and Mr. Philip Daniel were not otherwise associated with the Promoters or our Company and were not “in concert” with our Company for this IPO and without such disassociation they would have to be included in this Prospectus as the Group Companies. Hence, our Promoters thought it appropriate to disassociate with these companies totally by selling off their shares to the co-promoters and resigning from the Directorship of these Disassociated Companies.
**Dr. V.K. Sukumaran was appointed as a Director in Fire Mount Industries Ltd and in Telcon Engineering Pvt. Ltd. in November 2008
and
July, 2010 respectively. However he never held any shares in Fire Mount Industries Limited and Telcon Engineering Pvt. Ltd. Vide a meeting of these Disassociated Companies dated 05.03.2011 and 01.04.2011 respectively his resignation was taken on record. This resignation was primarily done in order to ensure disassociation from these companies so as to be able to focus on the development and growth of VKS Projects Ltd and its growing operations.Interest in the property of Company
The promoters do not have any interest in any property acquired by our Company within two years preceding the date of this Red Hearing Prospectus or proposed to be acquired by our Company.