Investor Information

Company Secretary
Ms. Tehnaz Punwani

Registrar & Transfer Agents
Maheshwari Datamatics
Private Limited
6, Mangoe Lane,
Kolkata – 700 001
Phone No. (033) 2248 5809, 2243 5029.
Fax No. (033) 2248 4787.

Board Committees
Audit Committee of the Board

Mr. P H Ravikumar - Chairman
Mr. Bhaskar Mitter
Mr. Sanjeev Goenka
Mr. Sudipto Sarkar

Shareholders’ / Investors’ Grievance Committee of the Board

Mr. Bhaskar Mitter – Chairman
Mr. S. Saha

Remuneration Committee of the Board

Mr. Bhaskar Mitter – Chairman
Mr. P.H. Ravikumar
Mr. Sanjeev Goenka

Auditors
Deloitte Haskins & Sells


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