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1. **Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.      2. **Availability of the Online Dispute Resolution (“ODR”) Mechanism.
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Disclosure under the Regulation 46 of the LODR

Board Of Directors

Navin B.Doshi

Managing Director

Mr. Kishor Mehta

Whole-time Director & CFO

Mrs. Meeta Sheth

Non-Executive Director

Mrs. Sheela Kamdar

Independent Director

Mr. Vinay Mehta

Independent Director

Mr. Niraj Mehta

Independent Director