MUKAND SUMI SPECIAL STEEL LIMITED

CIN: U27310MH2015PLC260936

5TH ANNUAL REPORT 2018-2019

Board of Directors

Mr. Rajesh V. Shah -- Chairman

Mr. Arvind M. Kulkarni

Mr. Vipul M. Mashruwala -- Whole-time Director & Chief Executive Officer

Mr. Kenji Setogawa -- Director & Co-Chief Executive Officer

Mr. Kosuke Okamoto -- Director & Sr. General Manager

Mr. Masaki Sasamoto

Mr. Prakash V. Mehta -- Independent Director (w.e.f. 23/05/2018)

Ms. Deepa G. Wadhwa -- Independent Director (w.e.f. 23/05/2018)

Key Managerial Personnel

Mr. Amaralingam Gantha - Chief Financial Officer

Mr. Kunal M. Shahukar - Company Secretary

Auditors

M/s. Harbhakti & Co. LLP, Chartered Accountants (Regn. No.: 103523W / W100048)

Registered Office

Thane – Belapur Road, Kalwa, Thane – 400 605 Tel: 022 – 21727632 - Fax: 022 – 21727132 Email: msssl@mukand.com

Project Works

Kalwe, Thane, Maharashtra – 400 605

Hospet, Karnataka – 583 228