Corporate Directory

BOARD OF DIRECTORS

NAMEPOSITION
Mr.Sudhir Jain Chairman & Managing Director
Mr.Shantilal jain Whole Time Director
Mr.Anish VaidIndependent Director
Mr.Sunil Kumar Mitttal Independent Director
Ms.Neha NaharWoman Director
Miss. Anjali Jain Independent Director
Mr.Sunit JainCFO (KMP)

AUDIT COMMITTEE

NAMEPOSITION
Sunil Kumar MitttalChairperson
Anish VaidMember
Neha NaharMember

SHAREHOLDERS GRIEVANCES AND REMUNERATION COMMITTEE

NAMEPOSITION
Anish VaidChairperson
Mr.Sunil Kumar MitttalMember
Anjali JainMember

CONSTITUTION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAMEPOSITION
Sudhir JainChairperson
Sunil Kumar MitttalMember
Neha NaharMember
Shantilal JainMember
Anish VaidMember

AUDITORS

M/S Bharat Neema & Co. Charted Accountants, Indore

BANKERS

Bank of Baroda
ICICI Bank

REGISTERED OFFICE

A/12-10, “Apurva”, L.B.S Marg,
Mulund(W), Mumbai-400080

CORPORATE OFFICE

21,Mangalam Apartment
5-B, Old Palasia, Indore-452001
CIN- L67120MH1994PLC225907