Fact Sheet

Date of incorporation	8 ^th JULY 1988
Registered office	717 / 718, MAKER CHAMBER V, NARIMAN POINT, MUMBAI – 400021
Corporate office	603 A, GREAT EASTERN CHAMBERS, SECTOR 11, CBD BELAPUR, NAVI MUMBAI - 400614

Jai Hiremath	Executive Director
Sameer Hiremath	Executive Director
Sugandha Hiremath	Non-Executive Director
Baba Kalyani	Non-Executive Director
Amit Kalyani	Non-Executive Director
Kannan Unni	Independent, Non-Executive Director
Prakash Mehta	Independent, Non-Executive Director
Shrikrishna K. Adivarekar	Independent, Non-Executive Director
Ranjit Shahani	Independent, Non-Executive Director
Shivani Bhasin Sachdeva	Independent, Non-Executive Director
Berjis Desai	Independent, Non-Executive Director
Ramachandra Kaundinya	Independent, Non-Executive Director

Founder & Group Executive Chairman	Jai Hiremath
Managing Director	Sameer Hiremath
Date of Listing	BSE: 10 ^th January 1995 NSE: 14 ^th February 2001
Demat ISIN numbers in NSDL and CDSL for equity shares	INE475B01022
No. of outstanding shares	123300750 Equity Shares of Rs. 2/- Each