Board of Directors

Mr. Mr. Badrinarayan Somani – Chairman & Managing Director Mrs. Priya Somani – Whole- time Director Mrs. Radhika Joglekar – Executive Director Maj. Gen. Prabhakar Deshpande – Independent Director Mr. Purushottam Kabra – Independent Director Mr. Shamsunder Bhandari – Independent Director

Auditors

Shah Khandelwal Jain & Associates 730 Sadashiv Peth Kumthekar Road Pune – 411030 Phone: 020-24477356, Telefax: 020-24471067. .

Company Secretary

Ms. Ankita Joshi Tel.: 91-20-26132842, 26132884, 26132875 .

Bankers

Mahesh Sahakari Bank Ltd, Pune Rupee Co-op Bank Ltd, Pune ICICI Bank, Bund Garden branch HDFC Bank, Bund Garden, Pune

Registered Office

'Akshay', 156-1 / B, Mangalwar Peth, Barne Road, Near Sinchan Bhavan, Pune – 411011. Tel.: 91-20-26132842, 26132875. Fax: 91-20-26134606 .

Works

1. Gat No. 699 / 2, Koregaon Bhima, Taluka Shirur, District - Pune,  Maharashtra. Tel: 91 - 02137 - 252699 2. 2nd floor, Pushpa Complex, old Kasauli Road, Sector II, Parwanoo, District - Solan, Himachal Pradesh. Tel: 91 - 01792 - 235196.

Listing of Shares

Mumbai, Pune & Ahemedabad Stock Exchanges.