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KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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GENERAL INFORMATION<br />

<strong>KAMDHENU</strong> <strong>ISPAT</strong> <strong>LIMITED</strong><br />

Our Company was incorporated on: 12th September, 1994 as Kamdhenu Ispat Limited with the Registrar <strong>of</strong><br />

Companies, Rajasthan, Jaipur vide company registration no. 17-08767.<br />

Our Company received Certificate for Commencement <strong>of</strong> Business on: 29th December, 1994.<br />

Company Registration No.: 55-134282 (New registration number subsequent to change <strong>of</strong> registered <strong>of</strong>fice <strong>of</strong> the<br />

Company from Rajasthan to NCT <strong>of</strong> Delhi w.e.f. 2nd March, 2005).<br />

Registrar <strong>of</strong> Companies: NCT <strong>of</strong> Delhi & Haryana, Paryavaran Bhawan, B - Block, II Floor, C.G.O. Complex, Lodhi<br />

Road, New Delhi – 110 003.<br />

Registered Office <strong>of</strong> our Company:<br />

5/2, Punjabi Bagh Extn, New Delhi – 110026.<br />

Tel.: 91- 11- 25223404/05/06/07/08. Fax: 91- 11- 25226893.<br />

Email: Kamdhenu@nda.vsnl.net.in<br />

Website: www.kamdhenuispat.com<br />

(The Registered Office <strong>of</strong> the Company was shifted from A-1114, RIICO Industrial Area, Phase-III, Bhiwadi-301019,<br />

Rajasthan to 5/2, Punjabi Bagh, New Delhi-110026 w.e.f. 2nd March, 2005 vide CLB order No. CP No. 220/17/2004-<br />

CLB dated 2nd March, 2005)<br />

<strong>Board</strong> <strong>of</strong> Directors<br />

The following persons constitute our <strong>Board</strong> <strong>of</strong> Directors:<br />

Name <strong>of</strong> Director Designation Status<br />

1. Mr. Satish Kumar Agarwal Chairman & Managing Director Promoter<br />

2. Mr. Pradeep Kumar Agarwal Whole Time Director Promoter<br />

3. Mr. Sunil Kumar Agarwal Whole Time Director Promoter<br />

4. Mr. Saurabh Agarwal Whole Time Director Whole Time Director<br />

5. Mr. Rakesh Goyal Director Independent Director<br />

6. Mr. Subhash Ch<strong>and</strong>er Singhal Director Independent Director<br />

7. Mr. Rajiv Goel Director Independent Director<br />

For further details <strong>of</strong> our Chairman & Managing Director <strong>and</strong> whole-time Directors, see the section titled<br />

“Our Management” appearing on page [] <strong>of</strong> this Prospectus.<br />

COMPLIANCE OFFICER & COMPANY SECRETARY<br />

Mr. Arvind Gupta<br />

Kamdhenu Ispat Limited,<br />

5/2, Punjabi Bagh Extn,<br />

New Delhi – 110026<br />

Ph: 011-25223404 to 8<br />

Fax: 25226893<br />

Email: arvindgupta@kamdhenuispat.com<br />

The Investors are requested to contact the above-mentioned Compliance Officer in case <strong>of</strong> any pre-issue /<br />

post-issue problems such as non-receipt <strong>of</strong> refund orders / demat credits not made etc.<br />

LEAD MANAGER<br />

Chartered Capital & Investment Limited<br />

SEBI Regn. No. INM000007458<br />

MAPIN No. UIN 100000489<br />

13, Community Centre,<br />

East <strong>of</strong> Kailash,<br />

New Delhi – 110065,<br />

Tel: 91-11-26472557, 26218079, 26218274.<br />

Fax: 91-11-26219491<br />

Email: delhi@charteredcapital.net<br />

Contact Person: Mr. Sanjay Jain<br />

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