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INVITATION FOR EXPRESSION OF INTEREST (EOI) FOR EMPANELMENT OF REPUTED INDEPENDENT CONSULTANTS / FREELANCERS / INDIVIDUALS / FIRMS FOR INFRASTRUCTURE PROJECTS click here for AGICL details

CORPORATE GOVERNANCE

NAME AUDIT COMMITTEE STAKEHOLDERS' RELATIONSHIP COMMODITIE CAPITAL EXPENDITURE COMMITTEE NOMINATION & REMUNERATION COMMITTEE COMPENSATION COMMITTEE COMMITTEE FOR FURTHER ISSUE OF SHARE CAPITAL UNDERWRITING COMMITTEE MANAGEMENT COMMITTEE LIMITED REVIEW COMMITTEE
1 Mr. Atul Kumar Shukla Member - - Member Chairman - - - -
2 Mr. Ajay Kumar Chairman Chairman Member Chairman Member Chairman Chairman Member Chairman
3 Mr. Krishan Lal Khetarpaul Member - - Member Member - - - -
4 Mr. Navjeet Singh Sobti - Member Chairman - Member Member Member Member Member
5 Mr. Jagdeep Singh - Member Member - - Member Member Chairman Member

Auditors

Statutory Auditors:
AVK & Associates

Chartered Accountants,
317, 3rd Floor, Express Arcade,
H - 10, Netaji Subhash Place,
Pitampura, Delhi 110 034, India.
+91 11 42471074 - 75

Internal Auditors:
Mohan Gupta & Company

Chartered Accountants,
B-2A/37, Janakpuri
New Delhi 110 058, India.

Lovi Mehrotra & Associates

Chartered Accountants,
2nd Floor, 21-22, Krishna Nagar,
Safdarjung Enclave,
New Delhi 100 029, India.

Registrar and Transfer Agents :

Beetal Financial & Computer Services
(P) Ltd.

"Beetal House", IIIrd Floor, 99 Madangir,
Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi 110 062, India.
Tel.: +91 11 29961281, 29961282

Compliance Officer and Company Secretary:

Ajay Pratap
3 Scindia House, 2nd Floor,
Janpath, New Delhi 110 001, India.

Tel.:+91 11 41514666 - 69
Fax.:+91 11 41514665
E-mail: ajay.pratap@almondz.com
E-mail ID of grievance redressal
division / compliance officer

complianceofficer@almondz.com