COMPANY'S AUDITOR SHRI PARIMAL S. SHAH (B.COM, LL.B, F.C.A, DISA) Parimal S Shah & Co. 104B-105B, Anand Chambers, Nr. Old High Court Underbridge, Opp. Muktajivan Photo, Navrangpura, Ahmedabad – 380009 Phone: 079-40370601 / 8980814999 Fax: 26460442 E-mail: parimal_vidhi@yhaoo.com COMPANY'S SECRETARY CS ASHISH DOSHI - SPANJ & ASSOCIATES PRACTICING COMPANY SECRETARIES TF/1, Amison Building, SBI Lane Nr.Stadium circle, C.G. Road, Ahmedabad - 380009 Phone: 079-26421414 E-mail: csdoshiac@gmail.com SHARE TRANSFER AGENTS LINK INTIME INDIA PVT. LTD. (Regd. Off) C-13, Pannalal Silk Mills Compound, L.B.S Marg Bhandup (W) Mumbai – 400 078 Phone: 022-25963838 E-Mail: mumbai@linkintime.co.in (Ahmedabad Office) 303, Shopper's Plaza - V, Opp. Municipal Market, Off C G Road, Navrangpura, Ahmedabad – 380009 Phone: 079-26465179 E-mail: ahmedabad@linkintime.co.in COMPLIANCE OFFICER Shri Nitinbhai I. Patel C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad - 382330 (Gujarat) Phone: 079-22823907 Mobile: 97260 22444 E-mail: super_investors_grievance@yahoo.in