• Ms. Latika Datt Abbott -MD
• Ms. Charu Datt Bhatia
• Ms. Usha Datt
• Brigadier Mr. Lalit Mohan Segat
• Ravinder Pal Singh Sachdeva

Compliance Officer:-

Mr. Rajeev Gautam

Chief Financial Officer:-

Mr. Rajeev Gautam

Statutory Auditor:-

M/s A.S. Gupta & Company .
Room No. 24-25,10 Old Post Office Street
Kolkata-700001

Registrar and Share Transfer Agent:-

RCMC Share Registry Pvt. Ltd.
B-25/1, 1st Floor, Okhla Industrial Area
Phase-II, New Delhi-110020
Phone -011-26387320, 21
Fax-011-26387322

Financial Year:-

1^st April to 31^st March

Listing on Stock Exchange:-

The Company’s Shares are listed at: Bombay Stock Exchange Limited: Security Code :- 511571 : Phiroze jeejeebhoy Towers, Dalal Street – 400001