Digjam limited Board Composition Name of the Director Designation Mr Hardik Bharat Patel Executive Director, Chairperson Related to promoter Mr Ajay Agarwal Non-Executive – Non-Independent Director Mr D.G. Rajan Non-Executive – Independent Director Ms. Sudha Bhushan Non-Executive – Independent Director Mr P. Swaminathan Non-Executive – Independent Director Mr. Ruchit Patel Non-Executive Non-Independent Director Key Managerial Personnel (‘KMP’) Name of the KMP Designation Mr Pankaj Gharat Chief Financial Officer Ritesh K. Mishra Company Secretary and Compliance Officer Secretarial Department – 602, Boston House, 6th Floor, Suren Road, Andheri(E), Mumbai, Maharashtra, India, 400093 Telephone No.- (022) 4000 2600 Committee Composition Audit Committee Ms. Sudha Bhushan ( Non-Executive-Independent Director,Chairperson) Mr Hardik Bharat Patel ( Executive Director,Member) Mr D. G. Rajan ( Non-Executive-Independent Director, Member) Mr P. Swaminathan ( Non-Executive-Independent Director,Member) Nomination & Remuneration Committee Mr D. G. Rajan (Non-Executive-Independent Director,Chairperson) Ms. Sudha Bhushan ( Non-Executive-Independent Director,Member) Mr Ajay Agarwal ( Non-Executive- Non-Independent Director,Member) Stakeholders’ Relationship Committee Ms. Sudha Bhushan ( Non-Executive-Independent Director,Chairperson) Mr Hardik Bharat Patel ( Executive Director,Member) Mr Ajay Agarwal ( Non-Executive- Non-Independent Director, Member) Registered Office Registered Office- Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, DindigulDistrict, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113 Registrar and Transfer Agent MCS Share Transfer Agent Limited Company Secretary and Compliance Officer Mr. Ritesh K. Mishra Secretarial Department – 602, Boston House, 6th Floor, Suren Road, Andheri(E), Mumbai, Maharashtra, India, 400093 Telephone No.- (022) 4000 2600 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
DIN:- 00590663
DIN:- 00649182
DIN:- 00303060
DIN:- 01749008
DIN:- 00901560
DIN:- 00603359
Email- cosec@digjam.co.in
Corporate Office- 602, Boston House, 6th Floor, Suren Road, Andheri(E), Mumbai, Maharashtra, India, 400093
Telephone No.- (022) 4000 2600
Email- 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.
Email- cosec@digjam.co.in
Digjam limited Board Composition Name of the Director Designation Mr Hardik Bharat Patel Executive Director, Chairperson Related to promoter Mr Ajay Agarwal Non-Executive – Non-Independent Director Mr D.G. Rajan Non-Executive – Independent Director Ms. Sudha Bhushan Non-Executive – Independent Director Mr P. Swaminathan Non-Executive – Independent Director Mr. Ruchit Patel Non-Executive Non-Independent Director Key Managerial Personnel (‘KMP’) Name of the KMP Designation Mr Pankaj Gharat Chief Financial Officer Ritesh K. Mishra Company Secretary and Compliance Officer Secretarial Department – 602, Boston House, 6th Floor, Suren Road, Andheri(E), Mumbai, Maharashtra, India, 400093 Telephone No.- (022) 4000 2600
Shareholder Information
DIN:- 00590663
DIN:- 00649182
DIN:- 00303060
DIN:- 01749008
DIN:- 00901560
DIN:- 00603359
Email- cosec@digjam.co.in