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Date of Incorporation: 26.06.1981

Board of Directors constitutes:
Nirav Jitendra Shah- Managing Director
Mehul Manubhai Shah - Independent Non-Executive Director
Om Prakash Trivedi - Executive Director & CFO
Vinita Agarwal - Independent Non-Executive Director

Compliance Officer & Company Secretary:
Nirav Jitendra Shah Share Transfer Agent:
Purva Shareregistry (India) Pvt Ltd.
Address: Unit no. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg,
Opp. Kasturba Hospital Lane, Lower Parel(E), Mumbai - 400 011
Phone No. 022-2301 6761/8261

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