Investor Contacts

The Company has engaged the services of M/s. Computech Sharecap Ltd., SEBI registered category-1 Registrar as its Share Transfer Agent for both physical and demat segments of Equity Shares of the Company. Shareholders are advised to approach M/s. Computech Sharecap Ltd., for processing the transfers, sub-division, consolidation, splitting of securities, demat and remat request directly to Registrar and Transfer Agent. Shareholders have the option to open their accounts with either National Securities depository Ltd., (NSDL) or Central Depository Services (India) Ltd., (CDSL) as the Company has entered into agreements with both these depositories.

Computech Sharecap Limited

147, Mahatma Gandhi Road, Opp. Jehangir Art Gallery, Mumbai – 400 023.

Telephone : 022-2263 5000/1/2/3/4 | Fax : 022-2263 5005

E-mail : helpdesk@computechsharecap.com

Mr. Kaushik N. Kapasi, Company Secretary & Head Legal

Sir Vithaldas Chambers 16, Mumbai Samachar Marg, Mumbai – 400 001.

Telephone Fax E-mail : +91 022 2204 0846/ 47 | +91 022 2283 3841 | +91 022 220 49571
E-mail : complaint@hindoostan.com

Contact details of Key Managerial Personnel authorised pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (KMP) of the Company who have been authorised by the Board of Directors of the Company for determining the materiality of any event or information and for the purpose of making the necessary disclosures to the Stock Exchanges are as below:

Sr. No. Name of KMP Designation Contact Details
1 Mr.Khushaal Thackersey Executive Director kthackersey@thackerseygroup.com
022-22040846
2 Mr.Rajiv Ranjan Chief Executive Officer rranjan@localhost
022-22040846 (Extn 210)
3 Mr. Kaushik N. Kapasi Company Secretary &
Compliance Officer
kapasi@hindoostan.com
022-22040846 (Extn 130)