BOARD OF DIRECTORS

Shri Yuvraj Malhotra Chairman and Managing Director
Shri Navraj Malhotra Whole time Director
Shri Joseph Mckay Director
Shri Harmohindar Singh Dhingra Director
Shri Manoj Kumar More Director
Shri Sanjay Jain Director
Shri Rajiv Verma* Director
Smt Diksha Malhotra** Director

*Appointed as on 07th April, 2016
** Appointed as on 25th March, 2015

STAUTORY AUDITORS

M/s R K Chaudhary & Associates
Chartered Accountants
3rd Floor, Kamanwala Building
Sir P M Road, Fort,
Mumbai 400 001

COST AUDITORS

M/s NNT & Co
Cost Accountants
602 Silver Matru Prabha
Cama Lane, Kirol Road,
Ghatkopar West, Mumbai 400 086

REGISTRAR & SHARE TRANSFER AGENTS

Sharex Dynamic (India) Pvt Ltd
Unit No 1, Luthra Industrial Premises,
Andheri Kurla Road, Safed Pool
Andheri East, Mumbai 400 072

INTERNAL AUDITORS

M/s Vikas Jindal & Associates
Chartered Accountants
B 153 Ostwal Ornate
Jesal Park
Bhayander East, Dist Thane 401105

REGISTERED OFFICE

701 Palm Spring, Link Road,
Malad West, Mumbai 400 064

PLANT

Plot No 28, 29
Shah and Mehta Industrial Estate,
Village Ghonsai, Taluka Wada,
Dist Thane

Name of Committee Name of Committee members Category (Chairperson /Executive/
Non Executive/Independent/Nominee)
1. Audit Committee
Mr. Harmohindar Singh Dhingra Chairman, Non Executive and Independent
Mr. Manoj Kumar More Member, Non Executive and Independent
Mr. Sanjay Suresh Jain Member, Non Executive and Independent
2. Nomination & Remuneration Committee
Mr. Harmohindar Singh Dhingra Chairman, Non Executive and Independent
Mr. Manoj Kumar More Member, Non Executive and Independent
Mr. Sanjay Suresh Jain Member, Non Executive and Independent
3. Risk Management Committee
Not Applicable
4. Stakeholders Relationship Committee
Mr. Manoj Kumar More Chairman, Non Executive and Independent
Mr. Yuvraj Malhotra Member, Executive and Non Independent
Mr. Harmohindar Singh Dhingra Member, Non Executive and Independent