Corporate Information Board of Directors Shri J P Chowdhary Executive Chairman Shri Umesh Chowdhary Vice Chairman and Managing Director Shri D N Davar Independent Director Shri N Bhattacharya Independent Director Shri Aloke Mookherjea Independent Director Shri Abhas Sen Independent Director Shri Manoj Mohanka Independent Director Mr. Charles Magolske Independent Director Shri N K Mittal Non Executive Director Shri Sanjay Kukreja Nominee Director (Goya Limited) Shri Arvind Pande Independent Director Shri Anil Kumar Agarwal Chief Financial Officer Shri Dinesh Arya Company Secretary Bankers Auditors AXIS Bank Limited M/s. S. R. Batliboi & Co ICICI Bank Limited Chartered Accountants, Kolkata IDBI Bank Limited State Bank of India Audit Committee Syndicate Bank Shri D N Davar Chairman Shri Nandan Bhattacharya Member Citibank N.A. Shri Manoj Mohanka Member Yes Bank Limited Shareholders/Investors Registrar and Transfer Agent Grievance Committee Karvy Computershare Private Limited Shri Nandan Bhattacharya Chairman Plot No. 17-24, Vitthal Rao Nagar, Madhapur Shri Manoj Mohanka Member Hyderabad - 500081 Shri Umesh Chowdhary Member Telephones : 91 40 44655000, Fax : 91 40 23420814 Email for Investors :
[email protected] Remuneration Committee Shri D N Davar Chairman Registered Office Shri Nandan Bhattacharya Member Shri Manoj Mohanka Member Premlata, 4th Floor, 39 Shakespeare Sarani Nomination Committee Kolkata - 700 017 Shri D N Davar Chairman Telephones : 91 33 22834467, Fax : 22891655 Shri Nandan Bhattacharya Member Email :
[email protected] Shri Manoj Mohanka Member Notice of ANNUAL GENERAL MEETING Notice is hereby given that the Fifteenth ANNUAL GENERAL General Meeting and in respect of whom a notice under MEETING of the members of TITAGARH WAGONS LIMITED will be Section 257 has been received from a member signifying his held at Kalakunj, 48 Shakespeare Sarani, Kolkata - 700 017 on intention to propose Shri Arvind Pande's candidature for the Saturday the 15th September, 2012 at 10.30 A.M.