KEY MANAGERIAL PERSONNEL FOR MAKING DISCLOSURES OF EVENTS OR INFORMATION TO

STOCK EXCHANGES

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company has
approved and adopted a policy on determination of materiality and has further authorised
certain officials for the purpose of determining materiality of an event and for the purpose of
making disclosures to stock exchange under this regulation, as detailed in the said policy.
As required under Regulation 30(5) of the said Regulations, the contact details of such persons
authorised for the purpose are as under:

  1. Mr. Yaduvendra Mathur
    Chairman and Independent Director
    Email- [email protected]
    Phone- 0181-4639903-08
  2. Mr. Kumar Shalya Gupta
    Chief Executive Officer
    Email- [email protected]
    Phone- 0181-4639903-08
  3. Mr. Vijay Kumar Sareen
    Whole Time Director
    Email – [email protected]
    Phone- 0181-4639903-08
  4. Mr. Kuldip Bhandari
    Chief Financial Officer
    Email- [email protected]
    Phone- 0181-4639903-08
  5. Ms. Shikha Kapoor
    Company Secretary and Compliance Officer
    Email- [email protected]
    Phone- 0181-4639903-08