FINANCIALS

1. Composition of Directors:

S.No Name of Director Designation
1. Mr. Sarang Jain Managing Director
2. Ms. Nilima Jain Additional Director
3. Mr. Ashok Pardesi Director
4. Mr. Bhikha Ram Suthar Independent Director
5. Mr. Paras Kumar Jain Independent Director
6. Mr. Maddu Ravi Kishor Additional Independent Director

2. Composition of Audit Committee:

S.No Name of Director Designation
1. Mr. Paras Kumar Jain Chairman & Independent Director
2. Mr. Bhikha Ram Suthar Independent Director
2. Mr. Sarang Jain Director

3. Nomination and Remuneration Committee:

S.No Name of Director Designation
1. Mr. Bhikha Ram Suthar Chairman & Independent Director
2. Mr. Paras Kumar Jain Independent Director
2. Mr. Sarang Jain Director

4. Listing Details:

Uttar Pradesh Stock Exchange
Address: – U.P. Stock Exchange Limited,
Padam Tower, 14/113,
Civil Lines,
Kanpur-208001,
Uttar Pradesh

The Culcutta Stock Exchange Limited
Address: 7 Lyons Range, Kolkata- 700001

5. Compliance Officer:

Mr. Vikas Bansal
Contact No. 011-23367201/05
Fax No. : 011-23367206
E-mail ID: csdelhi@lmjgroup.in

6. Registrar and Transfer Agent (RTA):

M/S. Niche Technologies Private Limited
Address: D-511, Bagree Market,
71, B.R.B. Basu Road, Kolkata 700 001
Contact No. 033-2235-7270/ 7271, 2234-3576
Fax No.: 033-2215-6823
Email ID: nichetechpl@nichetechpl.com

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