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The Profile of Director seeking appointment/re-appointment, as required
in terms of Regulation 36 (3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Name of the Director Mrs. Sunita M. Kolte
Designation Non-Executive Director
Director Identification Number 00255485
Age (in years) 53
Date of appointment 15 April 1995
Qualification B. Com
Expertise in specific functional area Total experience of more than 27 years in Real Estate Industry for
sales promotion, advertisement, publicity and public relations for
the Company
Names of listed entities in which the person holds the directorship NIL
and the membership of Committees of the board
Relationship with other Directors Wife of Mr. Milind Kolte - Executive Director
Sister of Mr. Rajesh Patil – Chairman and Managing Director and Mr.
Naresh Patil – Vice Chairman
Number of shares held in the Company 55,39,553
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