L.
,
3.
4.
Name
and
surname
(in
fulI)
Director
Identification
Number
(refer
Note
1)
Income
Tax
PAN
:
Gender
Male
4.
Nationality
Father's
name
Mother's
name
Spouse's
name
(if
married)
Date
of
Birth
Present
Position/
OccuPation
Sunil Gupta
ooss+I14
Indiarl
Late
Sh.
R.D.
GuPta
Smt.
Qmwati
GuPta
Smt,
Fooja
GuPta
05-L0+e6s
Chartered
Accourttant
Ph.
:- 0L7
2-5009
400-0L-02
Email
:
guptgs-k5Qyahoo.com
with
PIN code,
Phone
number,
Mobile
6,
ry
Full
address
(present
and
permanent)
Number,
E-Mail
address)
House
No.82.
Sector
L7,
Panchkula'
Haryana-134109
Ph:-0172-25627s9,
Mob.
No.
09815200050
Email
:
guptasls5Qy4hg
g,com
Ed.ucational
&
Professional
Qualification
(Graduation
onwards)
University/Institute
Punjab
UniversitY,
ICAI,
New
Delhi
F
o
r
m
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r
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n
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o
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a
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A
N
:
4
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e
n
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r
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e
4
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ty
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n
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5
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)
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a
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B
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h
7
.
P
r
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s
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n
t
P
o
s
i
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o
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/
O
c
c
u
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a
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a
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h
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D
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G
u
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t.
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C
h
a
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A
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t
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h
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:
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il
:
g
u
p
t
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k
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y
a
h
o
o
.
c
o
m
8.
F
u
ll
a
d
d
r
e
s
s
(
p
r
e
s
e
n
t
a
n
d
p
e
r
m
a
n
e
n
t
)
w
i
t
h
P
I
N
c
o
d
e
,
P
h
o
n
e
nu
m
b
e
r
,
M
o
b
i
l
e
N
u
m
b
e
r
,
E
-
M
a
il
a
d
d
r
e
s
s
)
H
o
u
s
e
N
o
.
8
2,
S
e
ct
o
r
1
7
,
P
a
n
c
h
k
u
l
a
,
H
a
r
y
a
n
a
-
1
34
1
09
P
h
:
-
0
1
7
2
-
25
62
7
8
9
,
M
o
b
.
N
o
.
0
981
520
005
0
E
m
a
i
l
:
g
u
p
t
a
s
k
5
@
y
a
h
oo
.
c
o
m
9.
E
d
u
c
a
t
i
o
n
a
l
&
P
ro
f
e
ss
i
o
n
a
l
Q
u
a
l
if
i
c
a
ti
o
n
(
G
ra
du
a
ti
o
n
o
n
w
a
r
d
s
)
S
.
N
o
.
C
o
u
r
s
e
S
u
b
j
ec
t
s
U
ni
v
e
r
s
i
ty
/
I
n
s
ti
tu
t
e
Y
ea
r
o
f
P
a
s
s
i
n
g
1
.
B
.
C
o
m
C
o
m
m
e
r
c
e
P
u
n
j
a
b
U
n
i
v
e
r
s
i
ty
,
1
9
8
3
C
h
a
n
d
i
g
a
r
h
2
.
C
h
a
r
t
e
r
e
d
-
I
C
A
I
,
N
e
w
D
e
l
h
i
1
9
8
6
A
c
c
o
u
n
t
a
n
t
1
xxxxxx
10. Work
Experience
/
Current
and
past
Position
Held
:1)
a)
b)
c)
11.
Whethe
r SC/
S'T
/
OBC/
Minorities/Women
(if
yes,
indicate
the
relevant
category)
Director
Canara
Bank
(2007
to
2013)
As Director
Canara
Bank
I had
contributed
a
lot
in
the
board
discussions,
policy
making,
MIS
Systems
etc.
I was
the Chairman
of
Audit Committee
of the
Bank.
I was
the
member
of
various
Committees
like
Management
Committee,
Risk
Management
Committee,
IT
Committee,
Commrittee
on
Frauds
etc.
2\ Position
held
in
Institute
of
Chartered
Accountants
of
India
a)
Nominated
Member
of Committee
for
Members
in
Industry
of
the
Institute
of Chartered
Accountants
of
India
b)
Member
of
Professional
Development
Committee
of
the
Institute
of
Chartered
Accountants
of
India
for
2 terms
c)
Member
of
Insurance
Committee
of
Institute
of
Chartered
Accountants
of
India
d)
Convener
of
Banking
study
group of
(NIRC)
of
Institute
of
Chartered
Accountants
of
India
e)
Chairmary
Vice
Chairman
and
Secretaly
of
Chandigarh
Branch
(NIRC)
of
Inslitute
of
Chartered
Accountants
of
India
3)
Governing
Body
Member
of
Chandigarh
University'
4)
President
Aggarwal
Sabha
Panchkula
5)
Treasurer
Punjab
Judo
Association.
6)
Life
Trustee
Panchkula
Welfare
Trust
a
Charitable
Diagnostic
Centre
at
Panchkula
7)
Chief
Patron
of
various
social
otganizattons
like
Veer
Deva
Foundation,
Mukesh
Memorial
Society'
NO
12,
Area
of
specialization
(Finance,
Law,
Management,
sales,
.
Marketing,
Administration,
Research,
Corporate
Governance,
Technical
Operations
oI
any
other)
In the
practice
of chartered
Accountancy
since
last27
yeafs.
Having
vast experience
in
Bank
audits,
Company
audits,
PSU
audits,
Management
consultancy
taxation
mattels
and
search
cases
etc.
10.
W
o
r
k
E
x
p
e
r
i
e
n
c
e
/
P
o
s
i
ti
o
n
H
e
l
d
C
ur
r
e
n
t
a
n
d
p
a
s
t
1
)
D
i
r
e
ct
o
r
C
a
n
a
r
a
B
a
n
k
(
2007
t
o
2
0
1
3
)
a
)
A
s
D
i
r
ec
t
o
r
C
a
n
a
ra
B
a
n
k
I
h
a
d
c
o
n
t
r
i
b
u
t
e
d
a
l
o
t
i
n
t
h
e
b
o
a
r
d
d
i
s
c
u
s
s
i
o
n
s
,
p
o
li
c
y
m
a
k
i
n
g
,
M
I
S
S
y
s
t
e
m
s
e
t
c
.
b
) I
w
a
s
t
h
e
C
h
a
i
r
m
a
n
o
f
A
ud
i
t
C
o
mm
i
tt
e
e
o
f
t
h
e
B
a
n
k.
c
)
I
w
a
s
t
h
e
m
e
m
b
e
r
o
f
v
a
r
i
o
u
s
C
o
m
m
i
tt
e
e
s
li
k
e
M
a
n
a
g
e
m
e
n
t
C
o
m
m
i
tt
e
e
,
R
i
s
k
M
a
n
a
g
e
m
e
n
t
C
o
m
m
i
tt
e
e
,
IT
C
o
mm
i
tt
e
e
,
C
o
mm
i
tt
e
e
o
n
F
r
a
u
d
s
e
t
c
.
2
)
P
o
s
i
ti
o
n
h
e
l
d
i
n
I
n
s
ti
t
u
t
e
o
f
C
h
ar
t
e
r
e
d
A
c
c
o
u
n
t
a
n
t
s
o
f
I
n
d
i
a
a
)
N
o
m
i
n
a
t
e
d
M
e
m
b
e
r
o
f
C
o
m
m
i
tt
e
e
fo
r
M
e
m
b
e
r
s
i
n
I
n
d
u
s
tr
y
o
f
t
h
e
I
n
s
ti
t
u
t
e
o
f
C
h
a
r
t
e
r
e
d
A
c
c
o
un
t
a
n
t
s
o
f
I
n
d
i
a
b
)
M
e
m
b
e
r
o
f
P
ro
f
e
s
s
i
o
n
a
l
D
e
v
e
l
o
p
m
e
n
t
C
o
m
m
i
tt
e
e
o
f
t
h
e
I
n
s
ti
t
u
t
e
o
f
C
h
a
r
t
e
r
e
d
A
c
c
o
u
n
t
a
n
t
s
o
f
I
n
d
i
a
fo
r
2
t
e
r
m
s
c
)
M
e
m
b
e
r
o
f
I
n
s
ur
a
n
c
e
C
o
mm
i
tt
e
e
o
f
I
n
s
t
i
tu
t
e
o
f
C
h
a
r
t
e
r
e
d
A
cc
o
u
n
t
a
n
ts
o
f
I
n
d
i
a
d
)
C
o
n
v
e
n
e
r
o
f
B
a
n
k
in
g
s
tu
d
y
g
r
o
u
p
o
f
(
N
I
R
C
)
o
f
I
n
s
t
i
t
u
t
e
o
f
C
h
a
r
t
e
r
e
d
A
cc
o
un
t
a
n
t
s
o
f
I
n
d
i
a
e
)
C
h
a
i
r
m
a
n
,
V
i
c
e
C
h
a
i
r
m
a
n
a
n
d
S
ec
r
e
t
a
r
y
o
f
C
h
a
n
d
i
g
a
r
h
B
ra
n
c
h
(
N
IRC)
o
f
I
n
s
ti
t
u
t
e
o
f
C
h
a
r
t
e
r
e
d
A
c
c
o
un
t
a
n
t
s
o
f
I
n
d
i
a
3
)
G
ov
e
rn
i
n
g
B
o
d
y
M
e
m
b
e
r
o
f
C
h
a
n
d
i
g
a
r
h
U
n
i
v
e
r
s
i
t
y
.
4
)
P
r
e
s
i
d
e
n
t
A
g
g
a
r
w
a
l
S
a
b
h
a
P
a
n
c
h
k
u
l
a
5
)
T
r
e
a
s
u
r
e
r
P
u
n
j
a
b
J
u
d
o
A
ss
o
c
i
a
t
i
o
n
.
6
)
Li
fe
T
ru
s
t
e
e
P
a
n
c
h
k
u
l
a
W
e
l
fa
r
e
T
ru
s
t
a
C
h
a
r
i
t
a
b
l
e
D
i
a
g
n
o
s
t
i
c
C
e
n
t
r
e
a
t
P
a
n
c
h
k
u
l
a
7
)
C
h
i
e
f
P
a
t
r
o
n
o
f
v
a
r
i
o
u
s
s
o
ci
a
l
o
r
g
a
n
i
za
ti
o
n
s
l
i
k
e
V
e
e
r
D
e
v
a
F
o
un
d
a
t
i
o
n
,
M
u
k
e
s
h
M
e
m
o
r
i
a
l
S
o
ci
e
t
y
.
11
.
W
h
e
t
h
e
r
S
C
/
S
T
/
O
B
C
/
M
i
n
o
r
i
t
i
e
s
/
W
o
m
e
n
(
i
f
y
e
s
,
in
d
ic
a
t
e
t
h
e
r
e
l
e
v
a
n
t
c
a
t
e
g
o
r
y
)
N
O
1
2
.
A
r
e
a
o
f
S
p
e
c
i
a
li
z
a
ti
o
n
A
d
m
in
i
s
t
ra
t
i
o
n
,
R
e
s
e
a
r
c
h
,
o
t
h
e
r
)
In
t
h
e
p
r
a
ct
ic
e
o
f
C
h
a
rt
e
r
e
d
A
c
c
o
u
n
t
a
n
c
y
s
i
n
c
e
l
a
s
t
2
7
y
e
ar
s
.
H
a
v
i
n
g
v
a
s
t
e
x
p
e
ri
e
n
c
e
i
n
B
a
n
k
a
u
d
i
t
s
,
C
o
m
p
a
n
y
a
u
d
i
t
s
,
P
S
U
a
ud
i
t
s
,
M
a
n
a
g
e
m
e
n
t
c
o
n
s
u
lt
a
n
c
y
t
ax
a
t
i
o
n
m
a
tt
e
r
s
a
n
d
s
e
a
r
c
h
c
a
s
e
s
e
t
c
.
2
(
F
i
n
a
n
c
e
,
L
a
w
,
M
a
n
a
g
e
m
e
n
t
,
S
a
l
e
s
,
M
a
r
k
e
tin
g
,
C
o
r
p
o
ra
t
e
G
ov
e
r
n
a
n
c
e
,
T
ec
hn
ic
a
l
O
p
e
ra
ti
o
n
s
o
r
a
n
y
)
13. Indicate
how
you
fulfill
the
laid down
criteria
(Refer
,{nnex)
Professional
with
more
than
1-5 years
of
experience
1a.
(a) Have
any
legal
proceed.ings
initiated
or
are
pending
against
you :
NO
(b) If
Yes,
please
furnish
the
details
NA
L5.(a)
Have
you
been
or
are
designated
partner
in limites
liability
paifilerships
(LLP)
:
Yes/No
No
(b) If
yes,
please
furnish
the
following
details
Name
of
LLP
Nature
of
industry
Duration
(with
dates)
L.
2.
NO
a
J.
16.
Directorship
hend/present$
being
in companies
(both CPSEs
and
Private)
Name
of
company
Nature
of
industry
Nature
of
directorship
Duration
(with
dates)
1.
Canara
Bank
Director
2007-2013
2.
Sumer
Estate
Private
Ltd.
Director
From
2004
to
till
date
3.
Chandigarh
Club
Ltd
Director
Fromr
2004
to
till
date
4.
VAN
Estates
Private
Limited
Director
From
2010
to
till
date
Date
rr/
,,
Ir,
,v
k
Signature
Name:
Sunil
GuPta
Note
L: In
case,
you
ale
not
having
Director
Identification
Number
(DIN),
you
should
immediately
get
the
same
li', tit.
with
provisions
of
Section
lS2
to
159
of
the
Companies-Alt,
2013
and
furnish
the
updated
bio-data
to
DPE.
Note
2
:
In
case
there
is any
change
in
the
above
position,
the
revised
ahd
updated
bio-
d.ata
mav
be
furnished
to
DPE
within
15
days
of
such
change.
1
3
.
I
n
d
i
c
a
t
e
h
o
w
y
o
u
f
u
lf
i
l
l t
h
e
l
a
i
d
do
w
n
c
r
i
t
e
r
i
a
(
R
e
f
e
r
A
nn
e
x
)
P
ro
f
e
ss
i
o
n
a
l
w
it
h
m
o
r
e
t
h
a
n
1
5
y
e
a
r
s
o
f
e
xp
e
ri
e
n
c
e
1
4
.
(
a
)
H
a
v
e
a
n
y
l
e
g
a
l
p
ro
ce
e
d
i
n
g
s
in
i
t
i
a
t
e
d
o
r
a
r
e
p
e
n
d
in
g
a
g
a
i
n
s
t
yo
u
:
N
O
(
b
)
If
Y
e
s
,
p
l
e
a
s
e
fu
r
ni
s
h
t
h
e
d
e
t
a
il
s
N
A
1
5
.
(
a
)
H
a
v
e
y
o
u
b
e
e
n
o
r
a
r
e
d
e
s
i
gn
a
t
e
d
p
a
r
tn
e
r
in
l
imi
t
e
d
l
i
a
b
ili
ty
p
a
r
tn
e
r
s
h
i
p
s
(
L
L
P
)
:
Y
e
s
/
N
o
N
o
(
b
)
If
y
e
s
,
p
l
e
a
s
e
fu
rn
i
s
h
t
h
e
fo
ll
o
w
i
n
g
d
e
t
a
il
s
N
a
m
e
o
f
L
L
P
N
a
tu
r
e
o
f
i
n
d
u
s
t
r
y
D
u
ra
ti
o
n
(
w
i
t
h
d
a
t
e
s
)
1
.
2.
N
O
3
.
1
6
.
D
i
r
e
c
t
o
r
s
h
i
p h
e
l
d
/
p
r
e
s
e
n
tl
y
b
e
in
g
i
n
c
o
m
p
a
n
i
e
s
(
bo
t
h
C
P
S
E
s
a
n
d
P
r
i
v
a
t
e
)
N
a
m
e
o
f
N
a
tu
r
e
o
f
i
n
d
u
s
t
r
y
N
a
tu
r
e
o
f
D
u
r
a
ti
o
n
(
w
it
h
c
o
m
p
a
n
y
d
i
r
e
c
t
o
r
s
h
i
p
d
a
t
e
s
)
1
.
C
a
n
a
ra
B
a
n
k
D
i
r
e
c
t
or
2
0
0
7-
2
0
1
3
2
.
S
u
m
e
r
E
s
t
a
t
e
D
i
r
e
c
t
o
r
F
ro
m
2
0
04
t
o
t
ill
P
r
i
v
a
t
e
Lt
d
.
d
a
t
e
3
.
C
h
a
n
d
i
g
a
r
h
Cl
u
b
D
i
r
ec
t
o
r
F
ro
m
2
00
4
t
o
t
ill
L
t
d
d
a
t
e
4
.
V
A
N
E
s
t
a
t
e
s
D
i
r
ec
t
o
r
F
ro
m
2
0
10
t
o
till
P
r
i
v
a
t
e
L
i
m
i
t
e
d
d
a
t
e
«.
S
i
g
n
a
t
u
r
e
o
a
e
'
/
·
]
s
1
N
a
m
e
:
S
u
n
il
G
u
p
t
a
N
o
t
e
1
:
I
n
c
a
s
e
,
yo
u
a
r
e
n
o
t
h
a
v
i
n
g
D
i
r
e
ct
o
r
I
d
e
n
t
if
ic
a
t
i
o
n
N
u
m
b
e
r
(
D
I
N
)
, y
o
u
s
h
o
u
l
d
i
m
m
e
d
i
a
t
e
l
y
g
e
t
t
h
e
s
a
m
e
i
n
li
n
e
w
i
t
h
p
ro
v
i
s
i
o
n
s
o
f
S
e
c
ti
o
n
s
1
52
t
o
1
59
o
f
t
h
e
C
o
m
p
a
n
i
e
s
A
c
t
,
2
0
13
a
n
d
fu
rn
i
s
h
t
h
e
u
pd
a
t
e
d
b
i
o
-
d
a
t
a
t
o
D
P
E.
N
o
t
e
2
:
I
n
c
a
s
e
t
h
e
r
e
i
s
a
n
y
c
h
a
n
g
e
i
n
t
h
e a
b
o
v
e
p
o
s
i
ti
o
n
,
t
h
e
r
e
v
i
s
e
d
a
n
d
u
p
d
a
t
e
d
b
i
o
-
d
a
t
a
m
a
y
b
e
fu
rn
i
s
h
e
d
t
o
D
P
E
w
it
h
in
1
5
d
a
y
s
o
f
s
u
c
h
c
h
a
n
g
e
.
3
