Corporate Governance

Name AUDIT COMMITTEE STAKEHOLDERS' RELATIONSHIP COMMODITIE NOMINATION & REMUNERATION COMMITTEE COMMITTEE FOR FURTHER ISSUE OF SHARE CAPITAL MANAGEMENT COMMITTEE
1 Mr. Govind Prasad Agrawal Member Chairman Member Member Member
2 Mr. Ajay Kumar Chairman   Chairman   Member
3 Mr. Shyam Sunder Lal Gupta Member Member Member Member  
4 Mr. Chand Krishna Tikku Member Member Member Member  
5 Mr. Ashok Kumar Gupta Member   Chairman Chairman
6 Mrs. Ashu Gupta        

Company Address

Avonmore Capital & Management Services Ltd.

F 33/3,
Okhla Industrial Area, Phase - II,
New Delhi 110 020, India.
Tel : +91 11 26385056

Fax : +91 11 43500787
Web : http://www.avonmorecapital.in

Auditors

Statutory Auditors:
M/S H.K. Chhabra & Co.

Chartered Accountants,
49, DDA, SFS, Pocket 2,
Sector 9,
Dwarka, New Delhi 110 077, India.

Internal Auditors:
Mohan Gupta & Company

Chartered Accountants,
B-2A/37, Janakpuri
New Delhi 110 058, 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 and Company Secretary:

Sagar Gupta
F 33/3 Okhla Ind. Area, Phase-II,
New Delhi 110 020, India.

Tel.:+91 11 26385056
Fax.:+91 11 43500787
E-mail: complianceacms@almondz.com
E-mail ID of grievance redressal
division / compliance officer

complianceacms@almondz.com