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BOARD OF DIRECTORS

Mrs. Lalitha Cheripalli – Whole-time Director

Mr. Pankaj Jain – Non-Executive Director

Mr. Gautam Panchal – Independent Director

Mrs. Sandhya Malhotra – Independent Director

CHIEF FINANCIAL OFFICER

Mr. Amit Pitale

COMPANY SECRETARY

Ms. Sapna Patel

AUDITORS

M/s. Bagaria & Co. LLP

Chartered Accountants, Mumbai

FRN. 113447/W/W-100019

701, Stanford,

Junction of S. V. Road, & Barfiwala Marg,

Andheri (W), Mumbai 400058

REGISTRAR & TRANSFER AGENT

M/s Link Intime India Pvt. Ltd.,

C-101, 247 Park, LBS Marg,

Vikhroli (West), Mumbai – 400 083.

Tel: 91 22 49186270 Fax: 91 22 49186060

Email: rnt.helpdesk@linkintime.co.in