List of Board of Directors & Key Managerial Persons

PAN DIN
1. Mr. Hemant Mohan
Q-4. HAUZ KHAS
New-Delhi-110016
Managing
Director
AEBPM3213L 00197951
2. Mr. L.K. Malhotra
K-1438, 1439 , Palam Vihar,
GURGAON (HR)-122017
Director AAJPM1119K 00213086
3. Mr. Vinay Mohan
Q-4. HAUZ KHAS
New-Delhi-110016
Director AEQPM4866E 00197994
4. Mr. Yash Kumar Sehgal
D-008,Parsvnath,Green Vulle,
Sohw Road,Sector-48,
Gurgaon-122001 (Harayana)
Director BDXPS4867A 03641168
5. Mr. M. Nandagopal
South Indian Film Chambers Of Commerce,
(New Building) Phase-1, IIIrd floor,
No.605&606, T.R. Sundaram Avenue,
Chennai-600006
Director AADPN2678L 00058710
6. Mrs. Shalini Mohan
Q-4. HAUZ KHAS
New-Delhi-110016
Director AABPL5836G 06939483
7. Mr. Murugan Navamani
No-2 CP Ramasamy Road,
Alwarpet , Chennai pin 600018
Director AAFPM9351B 01309393
8. Mr. Nand Prakash Sahni

K. N. 239, Westend Marg, Mehrauli,
Badarpur Road, (PS), Saidulazab,
New Delhi-110030

Director AAKPS0293D 00037478
9. Mr. H. N. Handa
Mohan Meakin Limited,
Solan Brewery-173214
Secretary AAGPH0040P
10. Mr. Rajesh Kedia
Mohan Meakin Limited,
Mohan Nagar,
Ghaziabad (U.P) -201007
Chief Financial Officer AAYPK6480E