COMPOSITION OF BOARD OF DIRECOTOR

Chairman & Promoter

Mr. Kailashchandra Hiralal Laddha

Managing Director & Promoter

Mr. Yogesh Laddha

Whole Time Director & Promoter

Ms. Pallavi Laddha

Mr. Maheshchandra Kailashchandra Laddha

Whole Time Director

Mr. Kamlesh Kailashchand Laddha

Independent Director

Mr. Shriniwas Shivraj Bhattad

Mr. Dilip Balkishan Porwal

Mr. Basant Kishangopal Porwal

Company Secretary & Compliance Officer

Kamesh Shri Shri Mal

Manomay Tex India Limited
32, Heera Panna Market
Pur Road, Bhilwara-311001

+91-1482-246983

cs@manomaytexindia.com

www.manomaytexindia.com

Chief Financial Officer

CA Raj Kumar Chechani

Manomay Tex India Limited
32, Heera Panna Market
Pur Road, Bhilwara-311001

+91-1482-246983

cfo@manomaytexindia.com

www.manomaytexindia.com

Statutory Auditor

Vikas Darak

B. Maheshwari & Co
33, Heera Panna Market
Pur Road, Bhilwara-311001

+91-1482-246391

darakvikas@yahoo.com

www.bmaheshwari.com

Peer Reviewed Auditor

R. C. Somani

M/s Birani & Associates
90, New Cloth Market
Pur Road, Bhilwara-311001

+91-98290-42246

abhaybirani@rediffmail.com