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. Balkrishna V.Chaubal

Nominee 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