CORPORATE INFORMATION
BOARD OF DIRECTORS
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Mr. Arvind Uppal
Chairman, Non-Executive & Non-Independent Director
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Mr. Sahil Dalal
Non-Executive & Non-Independent Director
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Mrs. Gurveen Singh
Independent Director
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Mr. Shashank Samant
Independent Director
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Mr. Pratik Pota
Managing Director & CEO
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Mr. Vinod Rao
Independent Director
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Mr. Homi Katgara
Independent Director
KEY MANAGERIAL PERSONNEL
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Mr. Pratik Pota
Managing Director & CEO
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Mr. Gaurav Khandelwal
Chief Financial Officer
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Ms. Shilpa Jain
Company Secretary & Compliance Officer
BANKERS
- Axis Bank Ltd.
- ICICI Bank Ltd.
- Kotak Mahindra Bank Ltd.
- State Bank of India
- HDFC Bank Ltd.
- Citi Bank Ltd.
AUDITORS
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M/s. Deloitte Haskins & Sells LLP
Statutory Auditor
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M/s. Mihen Halani & Associates
Secretarial Auditor
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M/s. PricewaterhouseCoopers Services LLP
Internal Auditors
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M/s. J Chandra & Associates
Cost Auditor
CORPORATE AND REGISTERED OFFICE
B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013
REGISTRAR AND SHARE TRANSFER AGENT
- MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- C 101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
- Phone: 08108116767
- E-mail: investor.helpdesk@in.mpms.mufg.com
- Contact Person: Mr. Jayprakash Parambath
- CIN: U67190MH1999PTC118368
PLANT LOCATIONS
Dehradun
Khasra Number 3946,3961 & 3962, Lal Tappar Industrial Area, Majri Grant, Dehradun-Haridwar Highway, Tehsil – Rishikesh, Dist. – Dehradun, Uttarakhand – 248140
Bengaluru
Plot No.143, C-4, Bommasandra Industrial Area, Hosur Road, Bengaluru – 560099