Corporate Information

Mr. Uma Shankar Paliwal

Chairman/Non-Executive IndependentDirector

Ms. Ratna Dharashree Vishwanathan

Non-Executive Independent Director

Mr. Mayur Modi

Whole-time Director

Mr. Deepak Aggarwal

Whole-time Director

Mr. Govind Gupta

Non-Executive-Non-Independent Director

Mr. Atul Garg

Non-Executive- Non-Independent Director

CO-CHIEF EXECUTIVEOFFICER

Mr. Deepak Aggarwal

Mr. Mayur Modi

CHIEF FINANCIALOFFICER

Mr. Deepak Aggarwal

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Semant Juneja

STATUTORY AUDITORS

Gaur & Associates

107, Laxmi Deep Building, LaxmiNagar District Centre, Delhi - 110092

SECRETARIAL AUDITORS

Shashank Pashine & Associates

K-10, South Extension, Part-1 New Delhi-110049

REGISTRAR & SHARETRANSFER AGENT

Mas Services Ltd.

T-34, 2^nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020

DEBENTURE TRUSTEE

Catalyst Trusteeship Limited

Windsor, 6^th Floor, Office No. 604, C.S.T. Road, Kalina, Santacruz (East), Mumbai - 400098.

REGISTERED OFFICE

523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi - 110066

CORPORATE OFFICE

DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram – 122002 Haryana

HEAD OFFICE

Wing A-411, Kanakia Wall Street, Chakala Andheri Kurla Road,Hanuman Nagar, Andheri East,Mumbai – 400093, Maharashtra

WEBSITE

PHONE NO.

E-MAIL

CORPORATE IDENTIFICATION NUMBER

L30007DL1994PLC260191