BOARD OF DIRECTORS

Managing Director :

Mr. Bharvin S. Patel

Independent non-executive director

Mr. Saurin M. Shah

Mr. Chetan R. Gandhi

Non-Independent non-executive Women director

Shetna B. Patel

Audit Committee :

Mr. Saurin Shah - Chairman

Mr. Bharvin S. Patel - Member

Mr. Chetan R. Gandhi - Member

Stakeholders Relationship Committee :

Mr. Saurin Shah- Chairman

Mr. Bharvinbhai S. Patel - Member

Mrs. Shetna Patel - Member

Nomination & Remuneration Committee :

Mr. Saurin Shah - Chairman

Mrs. Shetna Patel - Member

Mr. Chetan R. Gandhi - Member

Share Holding Pattern

Corporate Announcements

REGISTRAR AND SHARE TRANSFER AGENT

link Intime India PVT. LTD.

5th Floor,
506 to 508 Amarnath Business Centre – I (ABC-I)
Beside Gala Business Center,
Near St. Xavier’s College Corner Off C.G. Road,
Navrangpura,
Ahmedabad 380009

+91 79-2646 5179,
+91 79-2646 5186,
+91 79-3000 2684,

www.linkintime.co.in

ahmedabad@linkintime.co.in

Investors’ / Shareholders, Grievance Redressal

Mr. Hitesh Lachhwani, Company Secretary & Compliance Officer.

CORPORATE OFFICE

C - 3, 1001, Anushruti Tower,
Nr Jain Temple, Opp. New York Tower,
Nr Thaltej Cross Road, S.G. Highway,
Thaltej, Ahmedabad - 380054
Gujarat India

+91-79-2685 6815/16
aviva.amd@gmail.com