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  1. Registered Office:-
    SCO - 198-200, 2nd Floor, Sector – 34A, Chandigarh - 160022

  2. Corporate Centre:-
    C/o Corporate Secretariat
    15/5, Mathura Road, Faridabad-121003

  3. Board of Directors:-
    Mr. Pritam Narang
    Mr. Rochak Puri
    Ms. Preeti Chauhan

  4. Manager:-
    Mr. P.K. Marwah

  5. Compliance Officer:-
    Mr. Vicky Chauhan

  6. Chief Financial Officer:-
    Mr. Donald Fernandez

  7. Statutory Auditor:-
    M/s N.M. Raiji & Co.
    E-7/14, IInd Floor,
    Vasant Vihar,
    New Delhi-110057

  8. Registrar and Share Transfer Agent:-
    Alankit Assignments Limited
    Alankit House, 2E/21
    Jhandewalan Extension
    New Delhi – 110055

    Contact Person:-
    Mr. R.S. Maurya / Mr. Vijay Pratap
    Ph.No.- +91-11-42541953,
    +91-11-23541234, 42541234
    Email-id:- rsmaurya@alankit.com, vijayps1@alankit.com


  9. Financial Year:-
    1st April to 31st March

  10. Listing on Stock Exchange:-
    The Company's Shares are listed at: Bombay Stock Exchange Limited: Phiroze jeejeebhoy Towers, Dalal Street – 400001

  11. Stock Code:-
    Name of the Stock Exchange Stock Code
    BSE Limited 511716

  12. Yearly Stock Market Data :-

    Month

    High

    Low

    BSE Sensex

    Share price (in Rs.)

    BSE Sensex

    Share price

    (in Rs.)

    April 2015

    29094.61

    5.3

    26897.54

    3.9

    May 2015

    28071.16

    4.25

    26423.99

    3.51

    June 2015

    27968.75

    4

    26307.07

    3.12

    July 2015

    28578.33

    6.48

    27416.39

    3.12

    August 2015

    28417.59

    5.85

    25298.42

    3.45

    September 2015

    26471.82

    4.2

    24833.54

    3.21

    October 2015

    27618.14

    4.9

    26168.71

    3.51

    November 2015

    26824.3

    4.58

    25451.42

    3.51

    December 2015

    26256.42

    5.5

    24867.73

    3.8

    January 2016

    26197.27

    6.4

    23839.76

    4.04

    February 2016

    25002.32

    5.14

    22494.61

    3.54

    March 2016

    25479.62

    4.7

    23133.18

    3.85



  13. Nomination Facility:-
    Investors are eligible to file their nominations against shares, held under physical mode. The facility of nomination is not available to non-individual shareholders such as societies, trusts, bodies corporate, karta of Hindu Undivided families and holders of Powers of Attorney. The investors, who wish to avail this facility, may send prescribed Form SH 13 duly filled in and signed to the Company.

  14. Share Transfer System:-
    The Company has appointed Alankit Assignments Ltd. as Share Transfer Agents and all work relating to share transfers is executed by them. Requests from shareholders holding shares in physical form, received by the Company and Share Transfer Agents are processed by Registrar and Transfer Agents and subject to all documents being in order are put up for approval to the Share Transfer Committee.

  15. Agreement with NSDL/CDSL:-
    Your Company has already entered into agreements with NSDL and CSDL for induction of company's securities into their depository system and company has established connectivity through Alankit Assignments Limited from the above depository participants. The shareholders are requested to write to the Alankit Assignments Limited in case any clarification is required in the matter for dematerialisation of their physical equity shares into electronic form.

  16. Demat of Shares:-
    The Equity shares of the Company are compulsorily traded and settled only in demat mode. As on 31.03.2016, approximately 95.57% of the shares of the Company are held in Demat form.