1) ASHEESH DABRIWAL :

Director Identification No (DIN): 00044783
Categories of Ownership: Promoter
Status of Directorship: Executive Director
Position Held in this Company: Managing Director & Chief Executive Officer
Educational Qualification: B. Com.
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

2) JANAK BHARDWAJ :

Director Identification No (DIN): 00047641
Categories of Ownership: Non-Promoter
Status of Directorship: Executive Director
Position Held in this Company: Director-cum-Works Manager & Chief Operating Officer
Educational Qualification: D. M. E.
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

3) ANJUM DHANDHANIA :

Director Identification No (DIN): 00058506
Categories of Ownership: Promoter
Status of Directorship & Position held: Non-Executive Director
Educational Qualification: L. L. B.
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

4) BUDDHADEB BASU :

Director Identification No (DIN): 00061771
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: B. Com.
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

5) DR. SUBRATA HALDAR :

Director Identification No (DIN): 00089655
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: M. B. B. S.
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

6) SURAJIT RAHA :

Director Identification No (DIN): 07019436
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: B. Com. (H)
Phone No.: +91 (33) 22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

7) ADITI BAGCHI :

Director Identification No (DIN): 09840440
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: MBA
Phone No : +91 (33)22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

8) RAJAT BANERJEE :

Director Identification No (DIN): 06473127
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: B. Com. (H)
Phone No : +91 (33)22295735, 22297995, 46002601, 46002602
E-mail: info@dhpindia.com

REGISTRAR & SHARE TRANSFER AGENTS :

Niche Technologies Private Limited

3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata – 700 017
Phone No : +91 (33) 2280-6616 / 17 / 18, Fax No: +91 (33) 2280-6619
E-mail : nichetechpl@nichetechpl.com

STOCK EXCHANGES, WHERE THE SECURITIES ARE LISTED :

1) The Calcutta Stock Exchange Ltd. [Securities Code No. 10014058]
6, Lyons Range, Kolkata – 700 001. – (De-listed w.e.f 16.09.2021)

2) Bombay Stock Exchange Ltd. [Securities Code No : 0531306]
1^st Floor, Rotunda Building, B. S. Marg, Fort, Mumbai – 400 001.

DEPOSITORIES PARTICIPANTS & ISIN No OF SECURITIES :

1) National Securities Depository Ltd. [NSDL] –{ ISIN – INE 590D 01016}
Trade World, 4^th Floor, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel,
Mumbai–400013

2) Central Depository Services (India) Ltd. [CDSL] – {ISIN – INE 590D 01016}
P.J. Towers,28^th Floor, Dalal Street, Mumbai – 400 023.