Shareholder Information

Contact Us

Secretarial Department
"Godrej One", 3rd Floor, Pirojshanagar,
Eastern Express Highway,
Vikhroli (East), Mumbai – 400 079,
Maharashtra, India

Phone: 022 – 25188010
Fax: 022 – 22618289

Email: tejashree.pradhan@godrejastec.com
Website: www.astecls.com

Bigshare Services Private Limited,
Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East), Mumbai – 400 093,

Tel. No.: 022 – 6263 8200
Fax No.: 022 – 6263 8299

E-mail: info@bigshareonline.com
Website: www.bigshareonline.com

"Godrej One", 3rd Floor, Pirojshanagar,
Eastern Express Highway,
Vikhroli (East), Mumbai – 400 079,
Maharashtra, India

Phone No.: 022 – 25188010
Fax No.: 022 – 22618289

Email: tejashree.pradhan@godrejastec.com

Website: www.astecls.com

Name: Ms. Tejashree Pradhan

Email: tejashree.pradhan@godrejastec.com

“Godrej One”, 3rd Floor, Pirojshanagar,
Eastern Express Highway, Vikhroli (East),
Mumbai – 400 079, Maharashtra
Telephone No.: 022-2519 5777

Details of Key Managerial Personnel authorized under Listing Regulations for determining and disclosing Material Events

Name	Designation	Contact Number	Contact Address
Ms. Tejashree Pradhan	Company Secretary & Compliance Officer	022-2519 4420	"Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra
Ms. Mugdha Amol Khare	Chief Financial Officer	022-2519 5777	"Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079, Maharashtra

Board Committees

Name of Directors	Designation
Mr. Balram Singh Yadav	Chairman, Non-Executive Director
Mr. Ashok Hiremath	Non-Executive, Non-Independent Director
Mr. Burjis Godrej	Non-Executive, Non-Independent Director

Name of Directors	Designation
Mr. Rishinaradamangalam Ramakrishna Govindan	Non-Executive, Independent Director (Chairman of the Committee)
Ms. Anjali Gupte	Non-Executive, Independent Director
Mr. Ashok V. Hiremath	Non - Executive, Non-Independent Director

Name of Directors	Designation
Mr. Balram Singh Yadav	Non-Executive, Non-Independent Director (Chairman of the Committee)
Mr. Rishinaradamangalam Ramakrishna Govindan	Non-Executive, Independent Director
Mr. Nandkumar Dhekne	Non-Executive, Independent Director

Name of Directors	Designation
Mr. Ashok V. Hiremath	Non-Executive, Non-Independent Director (Chairman of the Committee)
Mr. Balram Singh Yadav	Non-Executive, Non-Independent Director
Mr. Rishinaradamangalam Ramakrishna Govindan	Non-Executive, Independent Director

Name of Directors	Designation
Mr. Rishinaradamangalam Ramakrishna Govindan	Non-Executive, Independent Director (Chairman of the Committee)
Mr. Balram Singh Yadav	Non-Executive, Non-Independent Director
Ms. Anjali Gupte	Non-Executive, Independent Director

Name of Directors	Designation
Mr. Ashok V. Hiremath	Director and Chairman of the Committee
Mr. Balram Singh Yadav	Non-Executive Non-Independent Director
Mr. Rishinaradamangalam Ramakrishna Govindan	Independent Director

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