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Date of Incorporation: 26.06.1981

Board of Directors constitutes:
Lalit Kumar Tapadia- Managing Director
Varun Newatia- Director & CFO
Manisha Agarwal- Independent Non executive Director
Ms. Khushboo Vasudev - Independent Non-Executive Director
Mr. Vaibhav Ganesh Tikone - Independent Non-Executive Director

Compliance Officer & Company Secretary:
Varsha Jain 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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