INVESTOR RELATIONS

INVESTOR RELATIONS

BOARD OF DIRECTORS

Name Designation
KAPOOR CHAND GARG Chairman & Managing Director
PAWAN GARG Whole Time Director
SAROJ GARG Non Executive Director
SACHIN GUPTA Independent Director
SANDEEP KUMAR MANGAL Independent Director

COMMITTEES OF THE BOARD

Audit Committee
Name of the Director Status Nature of Directorship
SANDEEP KUMAR MANGAL Chairman Independent Director
SACHIN GUPTA Member Independent Director
SAROJ GARG Member Non- Executive Director
Note: Audit committee constitution in the Board Meeting held on 16/01/2018.

Stakeholder’s Relationship Committee
Name of the Director Status Nature of Directorship
SANDEEP KUMAR MANGAL Chairman Independent Director
SACHIN GUPTA Member Independent Director
SAROJ GARG Member Non- Executive Director
Note: Stakeholder’s Relationship committee constitution in the Board Meeting held on 16/01/2018.

Nomination and Remuneration Committee
Name of the Director Status Nature of Directorship
SANDEEP KUMAR MANGAL Chairman Independent Director
SACHIN GUPTA Member Independent Director
SAROJ GARG Member Non- Executive Director
Note: Nomination and Remuneration committee constitution in the Board Meeting held on 16/01/2018.

PROSPECTUS/IPO

INVESTOR CONTACT

Share Transfer Agent

M/s Link Intime India Private Limited
Address:C-101 247, Lal Bahadur Shastri Marg,
Surya Nagar, Gandhi Nagar,
Vikhroli West, Mumbai,
Maharashtra 400083
Tel: 022 -49186195

Company Secretary & Compliance officer

Mr. Jayesh L. Bhavsar
M/s Latteys Industries Limited
Address: Plot No. 16, Phase- 1/2, GIDC Estate, Naroda,
Ahemdabad-382330,
Gujarat, India
Tel: 079-22822894/22823354
Email: cs@latteysindustries.com
Website: www.latteysindustries.com