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Emami Infrastructure Ltd

Company Information

Board of Directors

The Board of Directors of the Company comprises of:

Sr. No. Name Designation Category
1 Mr. Abhijit Datta Chairman Non-Executive Independent
2 Mr. Hari Mohan Marda Director Non-Executive Independent
3 Mr. Debasish Bhaumik Director Non-Executive Independent
4 Mr. Ram Gobind Ganeriwala Director Non-Executive Independent
5 Ms. Karabi Sengupta Director Non-Executive Independent
6 Mr. Basant Kumar Parakh Director Non-Executive Non- Independent
7 Mr. Rajesh Bansal Whole Time Director Executive
8 Mr. Girija Kumar Choudhary Whole Time Director & CFO Executive

Audit Committee
The Audit Committee comprises of

Shri Ram Gobind Ganeriwala, Independent Director

Shri Hari Mohan Marda, Independent Director

Shri Girija Kumar Choudhary, Whole-Time Director

Stakeholders’ Relationship Committee
The Shareholders’/ Investors Grievance Committee comprises of

Shri Ram Gobind Ganeriwala, Independent Director

Shri Basant Kumar Parakh, Non- Independent Director

Shri Girija Kumar Choudhary, Whole-time Director

Nomination and Remuneration Committee
The Nomination Remuneration Committee comprises of

Shri Hari Mohan Marda, Independent Director

Shri Abhijit Datta, Independent Director

Shri Ram Gobind Ganeriwala, Independent Director

Annual Report of Subsidiary Companies

Notice, Results & Presentation

Investor's Service

Investor’s Service Centre

Registrar and Share Transfer Agent

Maheshwari DatamaticsPvt.Ltd.
23 R. N. Mukherjee Road, 5th Floor,
Kolkata – 700 001
Tel No.: 033 – 2248 2248 / 2243 5029
Fax No.: 033 – 2248 4787
Email Id: mdpldc@yahoo.com

Contact Information of the Designated Official
responsible for assisting & handling Investors Grievances

Ms. Payel Jain
Company Secretary & Compliance Officer
Email id: infra@emamirealty.com