BOARD OF DIRECTORS

Mr. Ramesh Gangwal
- Chairman and Independent Director

Mr. Omprarash P. Pacheria
- Whole-time Director

Mr. R. N. Jha
- Independent Director

Dr. Sadhana Deshmukh
- Non-executive Director

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BANKERS

- HDFC Bank Ltd.
- Oriental Bank of Commerce
- IDBI Bank Ltd.

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STATUTORY AUDITORS

S K H D & Associates - Chartered Accountants
605, Kshitij Building, Bank of India, Next to Garden Court Restaurant, Veera Desai Road, Andheri (W), Mumbai - 400058.

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SECRETARIAL AUDITOR

Mr. Mohd Akram - Practicing Company Secretary
3A, Takwadi, 1st Floor, Near Bank of India, Kalbadevi Road, Marine Lines (East), Mumbai- 400002

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REGISTRAR AND TRANSFER AGENT

Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400059
Phone No: 022 62638200
Fax No: 022 62638299
Mail ID: investor@bigshareonline.com