DIRECTORS
MR. RAJENDRA SOMANI - Chairman
MR. SUSHEEL G SOMANI
MR. PRASHANT SOMANI
MR. SURENDRA SOMANI
MR. K. VIJAYA CHANDRAN
MR. MOHAN LALL
MR. PRAVEEN KUMAR
MR. SHIVJI SEN GUPTA
MR. RAM KISHORE SINGHI
MR. VAIBHAV CHOUDHARI

AUDITORS
Mls JOSEPH & NAMPIATHIRI
Chartered Accountants Alappuzha (Kerala)

ADVISORS
MR. O.C. CHERIAN - ADVISOR (TECHNICAL)
MR. R.P KHATOD - ADVISOR (CORPORATE AFFAIR)
MR. NITIN KOTHARI - ADVISOR (ACCOUNTS)

COMPANY SECRETARY
Mr. JAYAKUMAR K. CHETTIYAR

EXECUTIVES
MR. SASIKUMAR N - GM (SWG. & RELAYS)
MR. BALACHANDRA NAIR - DCE (MG COND.)

BOARD MEMBERS COMMITTEES
Audit Committee:
MR. K. VIJAYACHANDRAN - CHAIRMAN
MR. RAM KISHORE SINGHI - MEMBER
MR. VAJBHAV CHOUDHARI - MEMBER

Shareholders Grievance Committee:
MR. K. VIJAYACHANDRAN - CHAIRMAN
MR. RAM KISHORE SINGHI - MEMBER
MR. VAIBHAV CHOUDHARI - MEMBER

Share Registrars and Share Transfer Agents
CAMEO CORPORATE SERVICES LIMITED
SUBRAMANIAN BUILDING NO. 1,
CLUB HOUSE ROAD,
CHENNAI - 600 902 (INDIA)
TEL. : 044-28460390 (5 Lines)