BOARD OF DIRECTORS

MRS DEEPA TRACY

MR.MANISH CHAUDHARI

MR. SAMIR R. MEHTA

MR. SURESH MHATRE

 

AUDITORS

SCA 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

E-2/3, ANSA INDUSTRIAL ESTATE,

SAKI VIHAR ROAD, ANDHERI (E), MUMBAI Р400 072.