Corporate Information
Board of Directors
Mr. Nirmal K. Minda
Chairman & Managing Director
Mr. Ravi Mehra
Deputy Managing Director
Mr. Anand K. Minda
Non-Executive Director
Mr. Vivek Jindal
Non-Executive Director
Mr. Rakesh Batra
Independent Director
Mr. Rajiv Batra
Independent Director
Mr. Satish B. Borwankar
Independent Director
Mr. K. K. Khandelwal
Independent Director
Mrs. Rashmi Urdhwareshe
Independent Director
Statutory Auditors
S.R. Batliboi & Co. LLP
Chartered Accountants
Listed at
BSE Limited
National Stock Exchange of India Limited.
Depositories
National Securities Depositories Limited. Central Depository Services (India) Limited.
Company Secretary
Mr. Tarun Kumar Srivastava
Registered Office
B-64/1, Wazirpur Industrial Area, Delhi – 110052
Corporate Office
Village Nawada Fatehpur, P.O. Sikanderpur Badda, Distt. Gurgaon (Haryana)
Bankers
ICICI Bank
JP Morgan
Axis Bank
HDFC Bank
Standard Chartered Bank
State Bank of India
Citibank
HSBC