General Information

BOARD OF DIRECTORS

Mr. Rajendra Naniwadekar — Managing Director

Mr. Ravi Shankar Kolathur – Independent Director

Mr. Kodanda Ram Babu Punukollu– Independent Director

Mr. Shashank Vaidya – Independent Director

Mrs.Vidya Sobhanaditya Jonnalagadda– Independent Director

Mr. Suresh Srinivasa - Chief Financial Officer

Ms. Neha Mittal - Company Secretary and Compliance Officer

AUDITORS

M/s Anant Rao & Mallik
Chartered Accountants
Hyderabad

BANKERS

Ratnakar Bank Limited (RBL)

REGISTRARS

KFin Technologies Ltd.

Selenium Building, Tower B,

Plot 31-32, Financial District Nanakramguda,

Serilingampally,Hyderabad 500 032

Tel: +91 40 67162222 / 79611000

REGISTERED OFFICE

C-1/5, Second Floor,

Safdarjung Development Area,

Hauz Khas,

New Delhi-110016,

India

For grievance redressal contact:  hindustanagrigenetics@gmail.com

DEMAT ACCOUNT WITH NSDL & CDSL

ISIN: INE092301014