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Zandu Realty

Corporate Governance

Board of Directors

The Board of Directors of the Company comprises of:

Sl. No. Name Designation Category
1 Mr. Abhijit Datta Chairman Non-Executive Independent
2 Mr. Hari Mohan Marda Director Non-Executive Independent
3 Mr. Aditya Poddar Director Non-Executive Independent
4 Ms. Karabi Sengupta Director Non-Executive Independent
5 Mr. Sandeep Jhunjhunwala Manager & CFO Executive

Audit Committee
The Audit Committee comprises of

Mr. Hari Mohan Marda, Independent Director(Chairman)

Mr. Aditya Poddar, Independent Director

Mr. Sandeep Jhunjhunwala, Manager & CFO

Mrs. Karabi Sengupta, Independent Director

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

Mr. Hari Mohan Marda, Independent Director(Chairman)

Mr. Aditya Poddar, Independent Director

Mr. Sandeep Jhunjhunwala, Manager & CFO

Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of

Mr. Hari Mohan Marda, Independent Director (Chairman)

Mr. Aditya Poddar, Independent Director

Mr. Abhijit Datta, Independent Director

Notice, Results & Presentation

Investor's Service

Registrar and Share Transfer Agent

Maheshwari Datamatics Pvt.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 for assisting & handling Investors Grievances

Email id: investors@emamirealty.com