PPAP Automotive Limited

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
Mr. Ashok Kumar JainIndependent Director
Mrs. Vinay Kumari JainNon- Executive Director

Audit Committee

Chairman

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

Quarterly Reports

Annual Reports

Company Announcements

Temporary suspension of manufacturing operations in Tamil Nadu and Gujarat facilities 24 March, 2020

Temporary suspension of manufacturing operations in Delhi, Uttar Pradesh and Rajasthan facilities 23 March, 2020

Outcome of Board Meeting 18 March, 2020

Newspaper notice for Board Meeting and record 14 March, 2020

Award Intimation 13 March, 2020

Intimation of Board Meeting, trading window and record date- 13 March, 2020 13 March, 2020

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: Sonia Bhandari
Designation: Company Secretary &
Compliance 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
Fax: 011 -41410591v

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