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INVITATION FOR EXPRESSION OF INTEREST (EOI) FOR EMPANELMENT OF REPUTED INDEPENDENT CONSULTANTS / FREELANCERS / INDIVIDUALS / FIRMS FOR INFRASTRUCTURE PROJECTS click here for AGICL details

CORPORATE GOVERNANCE

NAME AUDIT COMMITTEE STAKEHOLDERS' RELATIONSHIP COMMODITIE CAPITAL EXPENDITURE COMMITTEE NOMINATION & REMUNERATION COMMITTEE COMPENSATION COMMITTEE COMMITTEE FOR FURTHER ISSUE OF SHARE CAPITAL UNDERWRITING COMMITTEE MANAGEMENT COMMITTEE LIMITED REVIEW COMMITTEE
1 Mr. Satish Chandra Sinha Member - - Member Member - - - -
2 Mr. Ajay Kumar Chairman Chairman Member Chairman Chairman Chairman Chairman Member Chairman
3 Mr. Krishan Lal Khetarpaul Member - - Member Member - - - -
4 Mr. Navjeet Singh Sobti - Member Chairman - Member Member Member Member Member
5 Mr. Jagdeep Singh - Member Member - - Member Member Chairman Member

Auditors

Statutory Auditors:
Mohan Gupta & Company

Chartered Accountants,
B-2A/37, Janakpuri
New Delhi 110 058, India.

Internal Auditors:
Neeraj Jaikumar & Company

Chartered Accountants,
59, VPO- GHUMAN HERA
Najafgarh,
New Delhi 110 078, India.

M.C.Maheshwari & Company

Chartered Accountants,
17,First Floor ,Yusuf Sarai,
Near Green Park Metro Station,
New Delhi 100 016, India.

Registrar and Transfer Agents :

Beetal Financial & Computer Services
(P) Ltd.

"Beetal House", IIIrd Floor, 99 Madangir,
Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi 110 062, India.
Tel.: +91 11 29961281, 29961282

Compliance Officer/Company Secretary/
Nodal Officer For IEPF

Ajay Pratap
F-33/3, Okhla Industrial Area,
Phase-2, New Delhi 110 020, India.

Tel.:+91 11 43500700
Fax.:+91 11 43500735
E-mail: ajay.pratap@almondz.com
E-mail ID of grievance redressal
division / compliance officer

complianceofficer@almondz.com

Contact details of Key Managerial Personnel for the purpose of determining materiality of an event or information under regulation 30 of Listing Regulations:

Name of KMP Designation E-mail Contact Details
Mr. Navjeet Singh Sobti Managing Director navjeet.sobti@almondz.com 011-43500700
Mr. Jagdeep Singh Wholetime Director Jagdeep.singh@almondz.com 011-43500700
Mr. Rajeev Kumar Chief Financial Officer rajeev.kumar@almondz.com 011-43500700
Mr. Ajay Pratap Company Secretary & Vice President Corporate Affairs ajay.pratap@almondz.com 011-43500700