Corporate Information » KEY MANAGERIAL PERSONS » SeCretarial auDitOrS M/s DMK Associates • Board of Directors Company Secretaries Chairman & Managing Director 31/36, Basement, Mr. Anil Kumar Mittal Old Rajinder Nagar, Delhi-110 060 Joint Managing Directors » iNterNal auDitOrS Mr. Arun Kumar Gupta M/s Anil Sood & Associates Mr. Anoop Kumar Gupta Chartered Accountants Whole Time Directors F90/8, Okhla Industrial Area, Ms. Priyanka Mittal Phase-1, New Delhi-110 020 Mr. Ashok Chand » COSt auDitOrS M/s HMVN & Associates Independent Non-Executive Directors Cost Accountants Mr. Vinod Ahuja 31, Community Centre, Mr. Shyam Arora Ashok Vihar, Delhi - 110 052 Mr. Ashwani Dua Dr. Narpinder Kumar Gupta » regiStrar & Share traNSFer ageNtS Alankit Assignments Limited Mr. Devendra Kumar Agarwal Alankit House, 2E/21, • Chief Financial Officer Jhandewalan Extension, Mr. Rakesh Mehrotra New Delhi - 110 055 • Company Secretary and Compliance Officer » regiStereD OffiCe Mr. Raman Sapra 5190, Lahori Gate, Delhi - 110 006 Phone: 011 - 2396 8328 Fax: 011 - 2396 8327 » BOard COmmitteeS E-mail:
[email protected] • audit Committee Website: www.krblrice.com Mr. Devendra Kumar Agarwal - Chairman CIN No.: L01111DL1993PLC052845 Ms. Priyanka Mittal – Member » COrpOrate OFFiCe Mr. Ashwani Dua – Member C-32, 5th & 6th Floor, Mr. Vinod Ahuja – Member Sector 62, Noida, Dr. Narpinder Kumar Gupta – Member Uttar Pradesh- 201 301 • Nomination and Remuneration Committee » BaNkerS Mr. Ashwani Dua – Chairman State Bank of India Mr. Vinod Ahuja – Member The Hongkong & Shanghai Banking Corporation Limited Dr. Narpinder Kumar Gupta – Member ICICI Bank Limited DBS Bank Limited • Stakeholders relationship Committee HDFC Bank Limited Mr. Ashwani Dua – Chairman Kotak Mahindra Bank Limited Mr. Vinod Ahuja – Member Karnataka Bank Limited Dr.