Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that following Key
Managerial Personnel (KMP) of the Company are authorized for determining materiality of an
event/information and making relevant disclosures to Stock Exchange(s) under Listing Regulations
Name : Mr. Girish Kumar Sharda
Designation : Director
Email: gksharda@yahoo.co.in
Telephone: +91 9752051236
Postal Address: 201, Sanghi Manor,6/2 Y.N. Road Indore-452001 Madhya Pradesh India
Name : Mrs. Manju Sharda
Designation: Director
Email: sharda63manju@yahoo.com
Telephone: +91 9302101236
Postal Address: 201, Sanghi Manor, 6/2 Y.N. Road Indore-452001 Madhya Pradesh India
Name : Mr. Girish Kumar Sharda
Designation: Compliance officer
Email: gksharda@yahoo.co.in
Telephone: +91 9752051236
Postal Address: 201, Sanghi Manor,6/2 Y.N. Road Indore-452001 Madhya Pradesh India
