AUTHORIZED KMPs UNDER POLICY FOR
DETERMINATION OF MATERIALITY OF INFORMATION/ EVENTS:
ANNA INFRASTRUCTURES LIMITED
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and for making disclosures to Stock Exchanges under the said regulation.
The contact details of the Authorized KMP are as below:
Names & Designations:
Mr. Ashok Mittal | Chairman
Mrs. Ayesha Jain Mahajan | Company Secretary & Compliance Officer
Tel No.: +91-562-4060806
E-mail: annainfra@gmail.com
Website: www.annainfrastructures.com
Registered Address: Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002, Uttar Pradesh
CONTACT INFORMATION FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES – ANNA INFRASTRUCTURES LIMITED
- ANNA INFRASTRUCTURES LIMITED (“the Company”):
Mrs. Ayesha Jain Mahajan | Company Secretary & Compliance Officer
Call: +91-562-4060806
E-Mail: annainfra@gmail.com
Website: www.annainfrastructures.com
Regd. Office: Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002, Uttar Pradesh
- SHARE REGISTRAR / TRANSFER AGENT (“the Registrar”):
Beetal Financial & Computer Services Private Limited
Call: 011 – 29961281-84
Website: www.beetal.in
E-mail: beetal@beetalfinancial.com
Office: Beetal House-99, Madangir, New Delhi-110062