Directors

Promoter Directors Non-Executive Directors

Mr. Manoharlal Gupta

Chairman

Smt. Deepali Garhewal

Independent Director

Mr. Govind Das Garg

Whole-time Director

Mr. Manish Verma

Independent Director

Mr. Anil Mittal

Director

Mr. Dilip Kumar Sinha

Independent Director

Mr. Vinod Gupta

Managing Director and Chief Financial Officer

Mr. Dharam Pal Khanna

Independent Director

Corporate office & Investors Grievances Redressal Centre:

MS. Suruchi Maheshwari

Company Secretary and Compliance Officer

Shree Ganesh Chambers,

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

Contact no. 0731-6652019.

E-mail: investor@pdindia.com