Corporate Information

CHAIRMAN EMERITUS

Mr D.K.Jain

BOARD OF DIRECTORS

Mr Deepak Jain Chairman & Managing Director Mr Anmol Jain Joint Managing Director Mr Vineet Sahni CEO & Senior Executive Director Mr Toru Tanabe Non-Executive Director - Stanley Nominee Mr Tadayoshi Aoki Senior Executive Director – Stanley Nominee Mr Koji Sawada (Resigned w.e.f. 18 June 2020) Executive Director – Stanley Nominee Mr Kenjiro Nakazono (Appointed w.e.f. 18 June 2020) Executive Director – Stanley Nominee Mr Avinash Parkash Gandhi Independent Director Mr Munish Chandra Gupta (Upto 4 December 2020) Independent Director Mr Dhiraj Dhar Gupta Independent Director Mr Rattan Kapur Independent Director Mr Rajeev Kapoor Independent Director Mrs Ritika Modi Independent Director Mr. Vikrampati Singhania (w.e.f. 11 February 2021) Independent Director

 
 
BOARD COMMITTEES
Audit Committee

Mr Avinash Parkash Gandhi – Chairman Mr Dhiraj Dhar Gupta – Member Mr Rattan Kapur – Member Mr Rajeev Kapoor– Member Mr Deepak Jain – Member Mr Tadayoshi Aoki – Member

Nomination & Remuneration Committee

Mr Rattan Kapur – Chairman Mr Avinash Parkash Gandhi – Member Mr Dhiraj Dhar Gupta – Member

Share Transfer/ Stakeholders Relationship Committee

Mr Dhiraj Dhar Gupta – Chairman Mr Deepak Jain – Member Mr Tadayoshi Aoki – Member

Corporate Social Responsibility Committee

Mr. Deepak Jain – Chairman Mr Avinash Parkash Gandhi – Member Mr Anmol Jain – Member

GROUP CHIEF FINANCIAL OFFICER

Mr Sanjay Mehta

GROUP COMPANY SECRETARY

Mr. Raajesh Kumar Gupta

CHIEF FINANCIAL OFFICER

Mr Shruti Kant Rustagi

COMPANY SECRETARY

Mr. Pankaj Mahendru

REGISTRAR & SHARE TRANSFER AGENT

Kfin Technologies Private Limited
Karvy Selenium Tower B,
Plot No. 31-32, Gachibowli,
Financial District, Nanakramguda,
Hyderabad – 500 032
E-mail: einward.ris@kfintech.com

REGISTERED OFFICE

2nd Floor, Harbans Bhawan – II,
Commercial Complex, Nangal Raya,
New Delhi – 110046

CORPORATE IDENTITY NUMBER

L74899DL1981PLC012804

BANKERS

Canara Bank
Citi Bank N.A.
CTBC Bank Co. Limited
Federal Bank Limited
HDFC Bank Limited
ICICI Bank Limited
IDBI Bank Limited
lnduslnd Bank Limited
Kotak Mahindra Bank Limited
Standard Chartered Bank

STATUTORY AUDITORS

M/s BSR & Associates LLP

INTERNAL AUDITORS

M/s Grant Thornton India LLP

MANUFACTURING LOCATIONS
Northern Region

HARYANA i) Plot No. 16, Sector-18, Maruti Complex,
Gurugram, Haryana

ii) Plot No. 195-195A, Sector 4, Phase-II,
Bawal, District Rewari, Haryana.

iii) Plot No. 6, Industrial Area, Dharuhera,
District Rewari, Haryana

iv) Plot No. 91-B, Sector-5, IMT Manesar,
Gurugram-122050, Haryana

UTTARAKHAND v) Plot No. 51, Sector 11, IIE, Pant Nagar, District Udham Singh Nagar, Uttarakhand

vi) Plot No. 5, Industrial Park – II, Village Salempur, Mehdood, Haridwar, Uttarakhand

Western Region

MAHARASHTRA vii) 608-609, Chakan Talegaon Road, Mahalunge Ingle, Chakan, Pune, Maharashtra

viii) D2-43/2, M.I.D.C. Industrial Area, Chinchwad, Pune, Maharashtra

GUJARAT ix) Plot No. D-1, Vendors Park, Sanand, District Ahmedabad, Gujarat

Southern Region

KARNATAKA x) Plot No. 69-70 A, Phase-II, Bidadi Industrial Area, Sector-2, Bengaluru, Karnataka