Board Composition Name of the Director Designation Sri Hardik Patel Non-Executive – Non-Independent Director Sri Ajay Agarwal Non-Executive – Non-Independent Director Sri D.G. Rajan Non-Executive – Independent Director Ms. Sudha Bhushan Non-Executive – Independent Director Sri P. Swaminathan Non-Executive – Independent Director Sri Ajay Kumar Agarwal Executive Director Key Managerial Personnel (‘KMP’) Name of the Director Designation Sri Satish Shah Chief Financial Officer Sri Punit A. Bajaj Company Secretary & Compliance Officer Committee Composition Audit Committee Ms. Sudha Bhushan (Chairperson) Sri Hardik Patel Sri D. G. Rajan Sri P. Swaminathan Nomination & Remuneration Committee Sri Hardik Patel Ms. Sudha Bhushan Stakeholders’ Relationship Committee Ms. Sudha Bhushan (Chairperson) Sri Ajay Kumar Agarwal Sri Ajay Agarwal Registered Office Aerodrome Road, Registrar and Transfer Agent Compliance Officer Mr. Punit A. Bajaj Credit Rating – dd/mm/yy Credit Rating – dd/mm/yy Shareholders’ Referencer For Attention of Shareholders’ Holding Shares in Physical Form Invitation of EOI (Form – G) dated 20-09-2019 Invitation of EOI (Form – G) dated 18-10-2019 Provisional List of Prospective Resolution Applicants -15 -10- 2019 Provisional List of Prospective Resolution Applicants -13 -11- 2019 Final List of Resolution Applicants -28 -11- 2019 Letters to Stock Exchange Shareholder Information
(Chairman)
Sri D. G. Rajan (Chairperson)
Jamnagar – 361 006, Gujarat, India.
Tel: +91 (02888) 2712972 – 73
E-mail: cosec@digjam.co.in MCS Share Transfer Agent Limited
383 Lake Gardens,
First floor, Kolkata, India.
Tel: 033-4051,4052,4053,4054
Fax: 033-40724050
E-mail: mcssta@rediffmail.com
Website: https://www.mcsregistrars.com
Note: – Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.
The Secretarial Department
Aerodrome Road,
Jamnagar – 361 006, Gujarat, India.
Tel: +91 (02888) 2712972 – 73
E-mail: cosec@digjam.co.in Copy of NCLT Orders
Form A – Public Announcement
List of Creditors
Form-G (Invitation for EoI)
Board Composition Name of the Director Designation Sri Hardik Patel Non-Executive – Non-Independent Director Sri Ajay Agarwal Non-Executive – Non-Independent Director Sri D.G. Rajan Non-Executive – Independent Director Ms. Sudha Bhushan Non-Executive – Independent Director Sri P. Swaminathan Non-Executive – Independent Director Sri Ajay Kumar Agarwal Executive Director Key Managerial Personnel (‘KMP’) Name of the Director Designation Sri Satish Shah Chief Financial Officer Sri Punit A. Bajaj Company Secretary & Compliance Officer
Shareholder Information
(Chairman)