BOARD OF DIRECTORS

Name Position
Mr. Anirudh Sonpal Independent Director, Chairman
Mr. Saurabh Kalani Whole Time Director
Mr. Ashish Jamidar Whole Time Director
Mr. Anand Khandelwal Whole Time Director
Mrs. Alka Sagar Woman Director
Mr. Bhuwan Modi Independent Director

AUDIT COMMITTEE

Name Position
Mr. Anirudh Sonpal Chairman
Mr. Saurabh Kalani Member
Mr. Bhuwan Modi Member

Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Position
Mr. Bhuwan Modi Chairman
Mr. Anirudh Sonpal Member
Mrs. Alka Sagar Member

Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.

NOMINATION AND REMUNERATION COMMITTEE

Name Position
Mr. Bhuwan Modi Chairman
Mr. Anirudh Sonpal Member
Mrs. Alka Sagar Member

Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.

CSR COMMITTEE

Name Position
Mr. Saurabh Kalani Chairman
Mr. Bhuwan Modi Member
Mrs. Alka Sagar Member

Note:- Company Secretary of the Company shall act as Secretary of the CSR Committee.

BANKERS / LENDERS
UCO Bank, Indore
Punjab National Bank, Indore
State Bank of India
Central Bank of India, Indore
Axis Bank Ltd
Tamilnad Mercantile Bank Limited
Bank of Baroda
KKR India Financial Services Private Limited
IFCI Limited

AUDITORS
M/s Kailash Chand Jain & Co.
Chartered Accountants,
Indore

M/s. MSKA & Associates
MZSK & Associates
Chartered Accountants
Mumbai

REGISTERED OFFICE
C 41-50, SEZ, Sector-3,Pithampur, Dist. Dhar (M.P.) 454775.

CIN L25202MP1993PLC034616