Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) |
| 1 | Re-appointment | Managing director | Mr. | Jolly Cyriac | Indian | ACTPC9320N | 00409364 | 31-01-2025 | 21-08-2024 | 5 | He is the Promoter and Managing Director of our company. He has been on the Board of Directors since inception of our Company. He holds Degree of Bachelor of Technology (Mechanical) from University of Kerala and Master of Science by Research (Entrepreneurship) from Indian Institute of Technology, Madras. After completion of Master’s Degree, he joined with his classmate Mr. Ishach Sainuddin and promoted our organisation in 1993. His 30 plus years of experience in the industry and the effort to bring in improvements in the Existing products and quest for new products, manufacturing engineering tools for scientific research, industry and education have made us well known in India. His dream is to make this organization a globally acceptable manufacturer of Scientific Research Equipment. His endurance and relentless work pave way for the growth of this organization. A gruelling hour of preparation under his guidance and leadership has demonstrated that we, an Indian Company, can grow and get recognized as a global player. He has adopted a work culture that every employee of our organization is at par in sharing the responsibility which makes them proud of being core of this entity. | jcyriac65@gmail.com | 9388605373 | Nil | Spouse of Jaya Jolly, Executive Director | Yes |
| 2 | Re-appointment | Executive director | Mr. | Ishach Sainuddin | Indian | AMFPS9524E | 00409402 | 31-01-2025 | 21-08-2024 | 5 | He is the Whole Time Director cum Chief Financial Officer of our Company. He has been on the Board of Directors since inception. He has also been re-appointed as Chief Financial Officer on May 28, 2024. He holds a Degree of Bachelor of Technology (Mechanical) from University of Kerala. After completing his Bachelor of Technology (Mechanical), he moved to Bahrain. After 2 years of his foreign assignment, he came back to India and joined Mr. Jolly Cyriac in promoting this organisation and did the entire spade work for bringing up. He has more than 30 years of experience in this industry. He is well versed in each and every aspect of material management. Though an Engineering Graduate, his way of controlling the finance resulted in smooth running of the organization. His control over the financial activities has helped the organization to grow in a faster pace without any stumbling block. His strength in analysing all the events, Whether it is in procurement of raw material, machinery, tools, job work, etc. and smoothening the flow of activities is immensely rich. | ishachs@gmail.com | 9388605411 | Nil | Nil | Yes |
| 3 | Re-appointment | Executive director | Mr. | Vellachalil Ramakrishnan Sanjaykumar | Indian | CLVPS7887M | 09257141 | 31-01-2025 | 21-08-2024 | 3 | He is the Whole-Time Director of our company. He has been on the Board of Directors of our Company since December 02, 2021. He holds National Trade Certificate for Draughtman Mechanical from National Council for Vocational Training (NCVT). He joined our organization as Design Assistant in the year 1994. He has more than 6 years of experience in Mechanical Design as a Design assistant and 10 years as a production coordinator. He has been elevated to the position of Factory Manager as he is hard working and very much dedicated. | sanjaykumarvr@gmail.com | 9349828971 | Nil | Nil | Yes |
| 4 | Re-appointment | Executive director | Mr. | Abdul Rasheed Aledath Kochunni | Indian | BJPPK1215A | 09257188 | 31-01-2025 | 21-08-2024 | 3 | He is the Whole-Time Director of our company. He has been on the Board of Directors of our Company since December 02, 2021. He holds Diploma in Electronics Production Technology from State Board of Technical Education, Government of Kerala. He has more than 20 years of experience in developing embedded systems for scientific and research applications. Currently he heads the functions of the Electronics Research and Development section. | abdulrasheedak@gmail.com | 9847436920 | Nil | Nil | Yes |
| 5 | Re-appointment | Executive director | Mr. | Jim Jose Punnackal Josey | Indian | AJSPJ9393G | 09257264 | 31-01-2025 | 21-08-2024 | 3 | He is the Whole-Time Director of our company. He has been on the Board of Directors of our Company since December 02, 2021. He holds Diploma in Electronics Production Technology from State Board of Technical Education, Government of Kerala. He Joined Holmarc in the year 2001 and has 4 years of experience in Holmarc’s Electronics Production Department and more than 18 years of experience in Holmarc’s marketing and Sales Department. Currently, he heads the Sales and Marketing Department of our Company. | jimjosepj@gmail.com | 9388632098 | Nil | Nil | Yes |
| 6 | Re-appointment | Executive director | Mr. | Lijo George | Indian | AOKPG2959L | 09257355 | 31-01-2025 | 21-08-2024 | 3 | He is the Whole-Time Director of our company. He has been on the Board of Directors of our Company since December 02, 2021. He holds Diploma in Mechanical Engineering from State Board of Technical Education, Government of Kerala. He has 2 years’ experience in mechanical design and more than 15 years in the design, production, and testing of optical components and instruments. He is currently in charge of the R&D and production of optical thin films and optical components at our Company. | lijo.holography@gmail.com | 9388811878 | Nil | Nil | Yes |
| 7 | Re-appointment | Executive director | Mr. | Pottekkattu Muhammed Muhammed Shafi | Indian | BAXPM8967Q | 09257403 | 31-01-2025 | 21-08-2024 | 3 | He is the Whole-Time Director of our company. He has been on the Board of Directors of our Company since December 02, 2021. He holds Bachelor of Science from Mahatma Gandhi University, Kottayam. He has worked as Graphic Designer at TEAM (Technical Experts Advertising & Marketing), Ernakulam. He joined Holmarc in 2006. He has 13 years of experience in Optical product Designing (spectroscopic instruments, Microscopy and other custom imaging instruments, Bio medical instrumentation, Physic lab products, confocal micro-Raman, Fluorescence Correlation Spectroscopy etc.). So far, he has designed more than 300 products in various scientific fields. | shafiinlight@gmail.com | 9349991610 | Nil | Nil | Yes |