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Contact details of KMP for determining materiality of events or information

For determining the materiality of an event or information as specified in Para B of Part A of Schedule III and making disclosure of said event or information to the Stock Exchanges as per Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company Secretary & Compliance Officer shall seek approval of concerned functional Directors / CMD. The contact details of CMD, functional Directors and Company Secretary & Compliance Officer are mentioned below.

Shri K. Sreekant

Chairman & Managing Director
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
91-124-2571970 (O)

Shri R. K. Tyagi

Director (Operations)
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571962

Shri G Ravisankar

Director (Finance)
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571890

Dr. V. K. Singh

Director (Personnel)
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571901

Shri Abhay Choudhary

Director (Projects)
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571930

Shri Mrinal Shrivastava

Company Secretary & Compliance Officer
Address : “Saudamini”, Plot No. -2, Sector-29, Gurgaon — 122001
Ph : 0124-2571968