 

S.No.

Name

Designation

DIN

Address

 

Mr. Rahul Narain Bhagat

Independent, Non-Executive
Director

02473708

B-502, 5" Floor
Vivarea, Sane Guruji Marg

Jacob Circle
Mumbai 400 011
Maharashtra, India

 

6. | Mr. Subrata Kumar Mitra Independent, Non-Executive | 00029961

Director

B1201, Phoenix Towers
Senapati Bapat Marg
Lower Parel

Mumbai 400 013
Maharashtra, India

 

7. | Mr. Stanley Johnson P Executive Director 08914900 | B-203, Anmol Complex
Excel Estate, S.V. Road
Goregaon (West)
Mumbai 400 062

Maharashtra, India

 

8. | Mr. Vinayak R. Goyal Executive Director 09199173 | C-3101, 31% Floor

Beau Monde

Appasaheb Marathe Marg
Prabhadevi

Mumbai 400 025

Maharashtra, India

 

 

 

 

 

 

 

For brief profiles and further details of our Board, see “Our Management” on page 193.
Filing of the Offer Documents

A copy of the Draft Red Herring Prospectus was filed electronically with SEBI at cfddil@sebi.gov.in, in
accordance with the instructions issued by the SEBI on March 27, 2020, in relation to “Easing of Operational
Procedure — Division of Issues and Listing - CFD” and has also been uploaded on the SEBI intermediary portal
at https://siportal.sebi.gov.in as specified in Regulation 25(8) of the SEBI ICDR Regulations and the SEBI
circular no. SEBI/HO/CFD/DIL1/CIR/P/2018/011 dated January 19, 2018.

A copy of the Red Herring Prospectus, along with the material contracts and documents required to be filed
under Section 32 of the Companies Act was delivered to the RoC for filing and a copy of this Prospectus shall
be filed under Section 26 of the Companies Act with the RoC at its office.

Company Secretary and Compliance Officer

Ms. Sneha Kadam is the Company Secretary and the Compliance Officer of our Company. Her contact details
are as follows:

Sneha Kadam

One International Center

14" Floor, Tower 3

Senapati Bapat Marg

Prabhadevi (W)

Mumbai 400 013

Maharashtra, India

Tel: +91 22 7181 8181

Email: ipocompliance@agsindia.com

71
