Pursuant to provision of Regulations 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board of Directors of the Company has authorized following Key Managerial Personnel of the Company for determining materiality of an event or information and for the purpose of making disclosures to stock exchange:
Sr. No Name of the Key Managerial Personnel Contact details (Email IDs) Telephone No.
For determining materiality of an event or information
1. Mr. R.V. Maheshwari
Chairman & Managing Director [email protected] 022-42977310
2. Mr. Gopal Somani
Chief Financial Officer [email protected] 022-42977310
For the purpose of making disclosures to stock exchanges
1. Mrs. Shubhangi Lohia
Company Secretary [email protected] 022-42977310
This is for your information and record.
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