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 Sukesh Kumar Joshi Director
Shri Sanjay Jain Director
Shri Rajiv Verma* Director
Smt Diksha Malhotra** Director
Miss Yashika Malhotra                                                  Chief Finance Officer
Mr. Saurabh Johri                                                  Chief Executive Officer
Mr.Sajan Mahesh Motwani                                                  Company Secretary

STATUTORY AUDITORS

M/s R. Jaitlia & CO.
Chartered Accountants
11, 3rd Floor, Yashwant Chambers, 18,
Burjorji Bharucha Marg, Near Kalaghoda,
Fort, Mumbai – 400001.

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. Yuvraj Malhotra Member, Executive and Non Independent
Mr. Sanjay Suresh Jain Member, Non Executive and Independent
2. Nomination & Remuneration Committee
Mr. Harmohindar Singh Dhingra Chairman, Non Executive and Independent
Mr. Sukesh Kumar Joshi 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. Sukesh Kumar Joshi Chairman, Non Executive and Independent
Mr. Yuvraj Malhotra Member, Executive and Non Independent
Mr. Harmohindar Singh Dhingra Member, Non Executive and Independent