Company Information

BOARD OF DIRECTORS COST AUDITORS Dr. Lalit Khaitan, Chairman & Managing Director Mr. R. Krishnan, Mr. Abhishek Khaitan, Managing Director Cost Accountants Mr. Krishan Pal Singh, Whole Time Director, President – Production H -301, Green Valley Apartment Dr. Raghupati Singhania, Independent Director Plot No.18, Sector-22 Mr. Sarvesh Srivastava, Independent Director Dwarka, New Delhi -110 077 Ms. Sushmita Singha, Independent Director (effective April 1, 2019) TRANSFER AGENTS Mr. Sharad Jaipuria, Independent Director (effective August 8, 2019) Mr. Tushar Jain, Independent Director (effective August 8, 2019) Karvy Fintech Pvt. Ltd. Karvy Selenium Tower-B CHIEF FINANCIAL OFFICER Plot no. 31 & 32, Gachibowli, Financial District Mr. Dilip K Banthiya Nanakramguda, Serilingampally Hyderabad – 500032 VICE PRESIDENT – LEGAL & COMPANY SECRETARY Mr. Amit Manchanda BANKERS Punjab National Bank AUDIT COMMITTEE State Bank of India Mr. Sarvesh Srivastava Chairman AXIS Bank Dr. Raghupati Singhania Member Kotak Mahindra Bank Mr. Tushar Jain Member Standard Chartered Bank IDBI Bank NOMINATION AND REMUNERATION COMMITTEE ICICI Bank Dr. Raghupati Singhania Chairman Yes Bank Mr. Tushar Jain Member Lakshmi Vilas Bank Mr. Sharad Jaipuria Member HDFC Bank Federal Bank STAKEHOLDER’S RELATIONSHIP COMMITTEE IDFC Bank Mr. Sharad Jaipuria Chairman Mr. Sarvesh Srivastava Member REGISTERED OFFICE Mr. K.P. Singh Member Bareilly Road Rampur – 244 901 ESOP COMPENSATION COMMITTEE . Dr. Lalit Khaitan Chairman Mr. Abhishek Khaitan Member CORPORATE OFFICE Mr. K.P. Singh Member J-1, Block B-1, Mohan Co-operative Industrial Area Mathura Road, New Delhi – 110 044 RISK MANAGEMENT COMMITTEE Dr. Lalit Khaitan Chairman WORKS Mr. Abhishek Khaitan Member Rampur Distillery Mr. Dilip K. Banthiya Member Bareilly Road, Rampur – 244 901, Uttar Pradesh

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE B-24, A-25, Shri Khatushyamji Industrial Complex Dr. Lalit Khaitan Chairman Reengus, Dist. Sikar – 332 404, Mr. Abhishek Khaitan Member Mr. K.P. Singh Member A-1/A-2/B-3, Bazpur Industrial Area Ms. Sushmita Singha Member Phase – I, P.O. Sultanpur Patti, Bazpur Dist. Udham Singh Nagar – 262 123, STATUTORY AUDITORS BGJC & Associates LLP S. No.59, Timmapur Village, Palmakul Post - 509 325 202, 2nd Floor, Raj Tower-1 Shadnagar Tq. Dist. Mahaboobnagar, Hyderabad Alaknanda Community Center New Delhi – 110 019 44 KM Stone, Delhi Rohtak Road INTERNAL AUDITORS Village & Post Rohad, Bahadurgarh Grant Thornton Dist. Jhajjar – 124501, 21st Floor, DLF Square, Jacaranda Marg, DLF Phase II Gurgaon – 122 002