Digjam limited 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) Nomination & Remuneration Committee Sri D. G. Rajan (Chairperson) 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 MCS Share Transfer Agent Limited Compliance Officer Mr. Punit A. Bajaj Credit Rating – dd/mm/yy Credit Rating – dd/mm/yy Copy of NCLT Orders Form A – Public Announcement List of Creditors Form-G (Invitation for EoI) Letters to Stock Exchange
Shareholder Information
(Chairman)
Sri Hardik Patel
Sri D. G. Rajan
Sri P. Swaminathan
Jamnagar – 361 006, Gujarat, India.
Tel: +91 (02888) 2712972 – 73
E-mail: cosec@digjam.co.in
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
Digjam limited 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)