Shareholder Information Board Composition Name of the Director Designation Mr Hardik Bharat Patel Executive Director, Chairperson Related to promoter Mr Ajay Agarwal Non-Executive – Non-Independent Director Mr D.G. Rajan Non-Executive – Independent Director Ms. Sudha Bhushan Non-Executive – Independent Director Mr P. Swaminathan Non-Executive – Independent Director Mr Parashiva Murthy B S Non-Executive – Non Independent Director Key Managerial Personnel Name of the KMP Designation Mr Pankaj Gharat Chief Financial Officer Mr Mohit Dubey Company Secretary & Compliance Officer Committee Composition Audit Committee Ms. Sudha Bhushan ( Non-Executive-Independent Director,Chairperson) Mr Hardik Bharat Patel ( Executive Director,Member) Mr D. G. Rajan ( Non-Executive-Independent Director, Member) Mr P. Swaminathan ( Non-Executive-Independent Director,Member) Nomination & Remuneration Committee Mr D. G. Rajan (Non-Executive-Independent Director,Chairperson) Ms. Sudha Bhushan ( Non-Executive-Independent Director,Member) Mr Ajay Agarwal ( Non-Executive- Non-Independent Director,Member) Stakeholders’ Relationship Committee Ms. Sudha Bhushan ( Non-Executive-Independent Director,Chairperson) Mr Hardik Bharat Patel ( Executive Director,Member) Mr Ajay Agarwal ( Non-Executive- Non-Independent Director, Member) Registered Office Aerodrome Road, Registrar and Transfer Agent MCS Share Transfer Agent Limited Compliance Officer Mr. Mohit P. Dubey
DIN:- 00590663
DIN:- 00649182
DIN:- 00303060
DIN:- 01749008
DIN:- 00901560
DIN:- 00011584
Jamnagar – 361 006, Gujarat, India.
Tel: +91 (02888) 2712972 – 73
E-mail: cosec@digjam.co.in
383 Lake Gardens,
First floor, Kolkata, India.
Tel: 033-4051,4052,4053,4054
Fax: 033-40724050
E-mail: mcssta@rediffmail.com
Website: https://www.mcsregistrars.com
Note: – Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.
The Secretarial Department
Aerodrome Road,
Jamnagar – 361 006, Gujarat, India.
Tel: +91 (02888) 2712972 – 73
E-mail: cosec@digjam.co.in
Shareholder Information