Mohammad Rezah Cotobally
Jean Maurice Richard Arlove
Venkatesen Saminada Chetty, Alternate to
Jean Maurice Richard Arlove
Soo Heng Chin
Cyrus Eruch
Daruwalla
Company Secretary
Abacus Management Solutions Limited
Registered Office
Level 6, One Cathedral
Square
Jules Koenig Street
Port Louis, Republic of Mauritius
Company Auditors
PricewaterhouseCoopers
Stated Capital
US$1
Changes in Issued Share
Capital:-
Date
of
Allotment
Number
of Shares
Par
Value
Type of Issuance
Paid-up
Capital
27.04.2005
1
US$1
Subscribers’ shares
1
Shareholders:-
Name of Shareholders
Shareholdings
%
IJM Investment (M) Limited
1
100
Subsidiary &
Associated Companies:-
Subsidiary
& Associated Companies
Principal
Activities
%
Held
Jaipur-Mahua Tollway
Private Limited
Development of infrastructure projects
and construction & operation of toll gates under the concession
agreement
