Edition:
United States

Panoramic Universal Ltd (PANU.NS)

PANU.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ramachandran Ramakrishnan

2016 Managing Director, Additional Director

Dnyanaraj Moravekar

2009 Non-Independent Non-Executive Director

Siddhartha Moravekar

29 2003 Non-Independent Non-Executive Director

Viidyaa Moravekar

54 2011 Non-Independent Non-Executive Director

Abeezar Faizullabhoy

48 2006 Independent Director

Rajendra Gawde

2009 Independent Director

Hemlata Sawant

54 2001 Independent Director

Soniya Gupte

2016 Additional Non-Executive Independent Director

Biographies

Name Description

Ramachandran Ramakrishnan

Dnyanaraj Moravekar

Siddhartha Moravekar

Mr. Siddhartha Moravekar serves as Non-Independent Non-Executive Director of Panoramic Universal Ltd. He is a business graduate and holds a Bachelor's Degree in Business Administration from USA. He was inducted on the Board of the Company in April, 2003. He is also a member of Share Transfer cum Investors' Grievance Committee of the Company. He does not hold any shares of the Company. He also holds directorship in two other Public Limited companies of the Panoramic Group viz. Panoramic Tour and Travels Ltd. and Sri Vatsa Hotels Limited. At a young age he has experience in the field of Business Management and has travelled in India and abroad and has a knowledge of hospitality business.

Viidyaa Moravekar

Mrs. Viidyaa S. Moravekar is Non-Independent Non-Executive Director of Panoramic Universal Ltd. She served as Managing Director of the Company till December 1, 2011. She has a BA degree. She has 25 years ofxperience. She served at Reserve Bank of India.

Abeezar Faizullabhoy

Mr. Abeezar E. Faizullabhoy is Independent Director of Panoramic Universal Ltd. He is a Graduate in Commerce and Law. He was inducted on the Board of the Company in April, 2006. He is a Solicitor Advocate by profession and is a partner of J. Sagar Associates, a law firm. His practice areas are Dispute Resolution, Mergers and Acquisitions and General Corporate Commercial. He is a Director on the Board of Camlin Fine Chemicals Ltd. ("Camlin") and also a Member of the Audit Committee and Chairman of Shareholding & Grievances Committee of Camlin.

Rajendra Gawde

Hemlata Sawant

Ms. Hemlata Sawant is Independent Director of Panoramic Universal Ltd. She holds a Graduate degree in Arts. She was inducted on the Board of the Company in April, 2001. She is engaged in general business administration. She is a Director on the Board of Pan Herbbo Ltd. She is also a member of Audit Committee of the Company. She does not hold any shares of the Company.

Soniya Gupte