Delivering on Commitments Dilip Buildcon Limited
DELIVERING ON COMMITMENTS DILIP BUILDCON LIMITED ANNUAL REPORT 2018-19 CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS & FINANCIAL INSTITUTIONS PRESIDENT & CFO Mr. Dilip Suryavanshi Punjab National Bank **CA Radhey Shyam Garg Chairman & Managing Director Bank of Baroda DIN : 00039944 Canara Bank COMPANY SECRETARY & COMPLIANCE State Bank of India Mr. Devendra Jain OFFICER Whole- time Director & CEO IDBI Bank Limited DIN : 02374610 Syndicate Bank CS Abhishek Shrivastava Andhra Bank Mrs. Seema Suryavanshi Allahabad Bank AUDITORS Whole- time Director Bank of India DIN : 00039946 Bank of Maharashtra Mukund M. Chitale & Co., Mr. Aditya Vijay Singh Central Bank of India Chartered Accountants, Independent Director Corporation Bank 2nd Floor, Kapur House, DIN :03585519 Indian Overseas Bank Paranjape B Scheme Road No. 1 The Jammu & Kashmir Bank Limited Vile Parle (E), Mumbai 400 057 Mr. Ashwini Verma Oriental Bank of Commerce Independent Director UCO Bank DIN :06939756 M/s MSG & Associates, The Lakshmi Vilas Bank Limited Chartered Accountants, Mr. Amogh Kumar Gupta Union Bank of India MIG-1/5, 1st Floor, Amber Complex, Independent Director United Bank of India Zone-II, M.P.Nagar, DIN : 06941839 Punjab & Sind Bank Bhopal 462 011 Karnataka Bank Mr. Satish Chandra Pandey Indian Bank Independent Director SECRETARIAL AUDITOR DIN : 07072768 REGISTRAR & SHARE TRANSFER AGENT Piyush Bindal & Associates Mr. Vijay Chhibber Company Secretaries Independent Director 1. FOR EQUITY SHARES S-12, 2nd Floor, Gurukripa Plaza, DIN : 00396838 Zone-II, M. P. Nagar, Link Intime India Private Limited Mr. Malay Mukherjee Bhopal-462011 C 101, 247 Park, L.B.S Marg, Vikhroli Independent Director (West), Mumbai, Maharashtra, 400083 DIN : 02272425 COST AUDITOR Tel No: +91 22-49186270 *Ms.
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