PPAP Automotive Limited
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

Company Announcements

Newspaper advertisement Q4FY21 11 May, 2021

Secretarial Compliance report 11 May, 2021

Contact details for Determining Materiality 11 May, 2021

Reappointment of directors and appointment of chief financial officer 10 May, 2021

Large Corporate Disclosure 30 April, 2021

Credit Rating 1 April, 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: 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]