BOARD OF DIRECTORS

MRS DEEPA TRACY

MR.MANISH CHAUDHARI

MR. SAMIR R. MEHTA

MR. SURESH MHATRE

 

AUDITORS

M/s. Nilesh Lakhani and Associates

 

BANKERS

BANK OF INDIA

 

REGISTERED OFFICE

91, MAROL CO-OP INDUSTRIAL ESTATE,

M. V. ROAD, ANDHERI (EAST), MUMBAI : 400 059

MAHARASHTRA

 

COMPANY IDENTIFICATION NO.

L67120MH1983PLC031614

 

NAME OF THE COMPANY SECRETARY AND COMPLIANCE OFFICER

MR. PRAFUL SHETH

 

REGISTRAR AND SHARE TRANSFER AGENT

BIGSHARE SERVICES PRIVATE LIMITED

BHARAT TIN WORKS BUILDING, 1st FLOOR,

OPP. VASANT OASIS, MAKWANA ROAD,

MAROL, ANDHERI EAST, MUMBAI – 400059

MAHARASHTRA