Disclosure to Stock Exchange

Board of Directors, Committees & KMP

Directors & KMP

Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment : 04/11/2005
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Audit Committee

Mr. Gunalan Vivekanand

CHAIRPERSON

Mr. KAMAL LUNAWATH

MEMBER

Mr. Prateek Khicha

Member