Board of Directors

Mr. Badrinarayan Somani – Chairman & Managing Director Mrs. Priya Somani – Whole- time Director Mrs. Radhika Joglekar – Executive Director Maj. Gen. Prabhakar Deshpande – Independent Director Mr. Purushottam Kabra – Independent Director Mr. Shamsunder Bhandari – Independent Director

Auditors

M/s P.J.Pawar & Associates, 127, B-Wing, Jai Ganesh Vision Akurdi Chowk, Akurdi, Pune-411035 .

Bankers

ICICI Bank, Bund Garden branch HDFC Bank, Bund Garden, Pune

Registered Office

'Akshay', 156-1 / B, Mangalwar Peth, Barne Road, Near Sinchan Bhavan, Pune – 411011. Tel.: 91-20-26132842, 26132875. Fax: 91-20-26134606 .

Works

Gat No. 699 / 2, Koregaon Bhima, Taluka Shirur, District - Pune,  Maharashtra. Tel: 91 - 02137 - 252699 First Floor,Monnal Palace, Sector 2, Kasauli Road, Parwanoo-173220, Himachal Pradesh. Tel: 91 - 01792 - 235196.

Listing of Shares

Mumbai, Pune & Ahemedabad Stock Exchanges.