PREMIER CRYOGENICS LIMITED TWENTY-FIFTH ANNUAL REPORT 2018-2019 PREMIER CRYOGENICS LIMITED CORPORATE INFORMATION REGISTERED OFFICE 136, Maniram Dewan Road BOARD OF DIRECTORS Chandmari, Guwahati - 781 003 as on 30th May, 2019 Phone : (0361) 2660192, 2660193 Fax : 91 - 0361 - 2661787 DR. PRANABANANDA BHARALI, Chairman E-mail :
[email protected] ABHIJIT BAROOAH, Managing Director Website : www.premiercryogenics.com ANAMIKA CHOWDHARY, Director CIN : L24111AS1994PLC004051 HARENDRA NATH DAS, IAS (Retd), Director FACTORY NITIN CHANDRA BARUAH, Director Lokhra Road, Saukuchi, Guwahati - 781 034 DR. MUNINDRA KAKATI, Independent Director Gandhalibebejia, P.O. Samaguri, Nagaon - 782140 SWAPAN KR HANDIQUE, Independent Director AUDITORS CA RAJKAMAL BHUYAN, Independent Director Messers U. GOSWAMI & ASSOCIATES DIPAK KR. DEKA, Nominee Director Chartered Accountants BANKER AUDIT COMMITTEE State Bank of India CA RAJKAMAL BHUYAN, Chairman REGISTRAR & SHARE SWAPAN KR HANDIQUE, Member TRANSFER AGENT NITIN CH. BARUAH, Member NICHE TECHNOLOGIES (P) LTD. 3A, Auckland Place, 7th Floor, Room No. 7A & 7B Kolkata - 700 017 NOMINATION & REMUNERATION COMMITTEE STOCK EXCHANGE THE CALCUTTA STOCK EXCHANGE LTD. SWAPAN KR HANDIQUE, Chairman 7, Lyons Range, Kolkata - 700 001 DR. MUNINDRA KAKATI, Member HARENDRA NATH DAS, IAS (Retd), Member Contents : Notice … … 1 STAKEHOLDERS RELATIONSHIP Annexure to Notice … … 8 COMMITTEE Boards' Report … … 9 DR. PRANABANANDA BHARALI, Chairman Annexures to Boards' Report … … 17 Management Discussion& Analysis … … 33 ABHIJIT BAROOAH,