BOARD OF DIRECTORS

Mr. Satya Bhushan Jain- Whole Time Director

Mr. V B Saluja- Director and Chief Financial Officer

Mr. Ashish Jain- Independent Director

Ms. Kavita Verma- Independent Director

Mr. Dinesh Kumar Yadav- Company Secretary

COMMITTEE COMPOSITION

AUDIT COMMITTEE

Mr. V.B Saluja- Chairman of the Committee

Mr. Ashish Jain- Members

Ms. Kavita Verma – Members

STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. V.B Saluja- Chairman of the Committee

Mr. Ashish Jain- Members

NOMINATION & REMUNERATION COMMITTEE

Mr. Ashish Jain- Chairman of the Committee

Mr. V.B Saluja- Members

Ms. Kavita Verma – Members

Address:  83, 3rd Floor Chawri Bazar, Delhi-110006.
Phone: 011 – 41410139 | 011 – 42141100
Email: sbj@anandpulp.com

Designated e-mail for redressal of investor’s grievances:
sbj@anandpulp.com


Contact information for assisting and handling investor’s grievances:

Registrar & Share Transfer Agent:
Beetal Financial Computer Services Pvt. Ltd
Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping
Centre, Near Dada Harsukhdas Mandir, New Delhi-110 062

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