Investors

Investors

Board of Directors

Mr. Ajay Kumar JainChairman and Managing Director
Mr. Abhishek JainChief Executive Officer And
Managing Director
Mr. Bhuwan Kumar ChaturvediIndependent Director
MR. Pravin Kumar GuptaIndependent Director
Mrs. Celine GeorgeIndependent Director
Mrs. Vinay Kumari JainNon- Executive Director

Audit Committee

Chairman

Mr. Bhuwan Kumar ChaturvediIndependent Director
Mr. Pravin Kumar GuptaIndependent Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Nomination And Remuneration Committee

Chairman

Mr. Pravin Kumar GuptaIndependent Director
Mr. Bhuwan Kumar ChaturvediIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director

Stakeholders Relationship Committee

Chairman

Mr. Pravin Kumar GuptaIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Corporate Social Responsibility Committee

Chairman

Mr. Bhuwan Kumar ChaturvediIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Quarterly Reports

Annual Reports

Annual Report

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General Meeting &
Unclaimed Dividend

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Company Announcements

Newspaper advertisement UFR’s Q2FY22 13 November, 2021

Outcome of board meeting- 12th November, 2021 12 November, 2021

Trading windoe closure 30 September, 2021

Award intimation 30 September, 2021

Resignation of company secretary and change in compliance officer 18 September, 2021

Newspaper advertisement- Post dispatch of annual report of 26th AGM 13 August, 2021

Media Coverage

Investor Contacts

Registered Office

54, Okhla Industrial Estate, Phase-III,
New Delhi-110020, India

Corporate Office

B-206A, Sector-81, Phase-II,
Noida-201305, Uttar Pradesh, India
Fax: +91-120-2461371

Email: [email protected]

Nodal Officer for IEPF

Name: Sachin Jain
Designation: Chief Financial Officer
Contact: +91-120-2462552 / 53
Email : [email protected]

Corporate Identification Number

L74899DL1995PLC073281

Register & Transfer Agent

Link Intime India Private Limited
Noble Heights, 1st Floor,
Plot NH 2, C-1, Block LSC,
Near Savitri Market, Janakpuri,
New Delhi-110058

Tel: 011-41410592-94

Contact Person: Mr. Bharat Bhushan
Website: www.linkintime.co.in
Email: [email protected]