Directors

Promoter Directors Non-Executive Directors

Mr. Manoharlal Gupta

Chairman

Mr. Manish Verma

Independent Director

Mr. Govind Das Garg

Whole-time Director

Mr. Dilip Kumar Sinha

Independent Director

Mr. Anil Mittal

Director

Mr. Dharam Pal Khanna

Independent Director

Mr. Vinod Gupta

Managing Director and Chief Financial Officer

Corporate office & Investors Grievances Redressal Centre:

Company Secretary and Compliance Officer

Shree Ganesh Chambers,

Navlakha Crossing, Indore-452 001, M.P.

Contact no. 0731-6652019.

E-mail: investor@pdindia.com

Registrar and Share Transfer Agent:

Link Intime India Private Limited

Address: C – 101, 247 Park,

L.B.S. Marg, Vikhroli (West), Mumbai - 400 083

Tel. No.: 022 - 49186270

Fax No.: 022 - 49186060

E-mail: rnt.helpdesk@linkintimeco.in

Investor Education and Protection Fund

Mr. Vinod Kumar Gupta

Nodal Officer under IEPF Authority

E-mail: cs.pdpl@pdindia.com

Link for IEPF Refund (Ministry of Corporate Affairs)