BOARD OF DIRECTORS Shri. Kapil Wadhawan : Chairman- Non Executive Director DIN No:00028528 Shri. Anoop Kumar Pabby: Non Executive Director DIN No:01175230 Shri. Mahendra Kumar Chouhan: Non Executive -Independent Director DIN No:00187253 KEY MANAGERIAL PERSONNEL Shri. Neeraj Saxena:Chief Executive Officer Shri. Koustubh Shaha:Chief Financial Officer Shri. Ranabir Sanyal: Company Secretary REGISTERED AND CORPORATE OFFICE Gr. Floor, Madhava Building, Bandra Kurla Complex, Near Family Court, Bandra East, Mumbai - 400 051 T: +91 22 7111 2233 ;F: +91 22 7111 2234 E: response@avanse.com; http://www.avanse.com/ AUDITORS T. R. Chadha & Co. , Chartered Accountants , 1, Smruti, Ground Floor, M V Panloskar Road, Nr. Hanuman Cross Road No.2, Vile Parle (E), Mumbai – 400 057 Ph: +91 22 26121428, F: +91 22 26100092 Email id : mumbai@ trchadha.com;Website: www.trchadha.com BANKERS Axis Bank Limited Bank of India Bank of Maharashtra Indusind Bank Limited State Bank of India Union Bank of India Vijaya Bank Yes Bank Limited South Indian Bank Limited REGISTRAR AND TRANSFER AGENTS Link Intime India Pvt. Ltd- Equity C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai 400078. Tel: 022-25963838, Fax : 022 25946979 Email id : mumbai@linkintime.co.in Website: http://linkintime.co.in System Support Services 209, Shivai Industrial Estate, 89, Andheri-Kurla Road, (Next to Logitech Park, Above McDonalds), Sakinaka, Andheri (E), MUMBAI (Bombay) - 400072. Tel : 91-22-28500835 Fax : 91-22-28501438