Name of Director	DIN	Position	Office Address
Mr. Biswanath Jhunjhunwala	--	Executive - Chairman & Managing Director	53B, Mirza Ghalib Street Kolkata - 700 016
Mrs. Siddhishree Jhunjhunwala	08884963	Non-executive - Non-Independent Director	53B, Mirza Ghalib Street Kolkata - 700 016
Mr. Mrinal Kumar Chowdhury	----	Non-Executive - Independent Director	53B, Mirza Ghalib Street Kolkata - 700 016
Mrs. Mina Roy	07161164	Non-Executive - Independent Director	53B, Mirza Ghalib Street Kolkata - 700 016
Mr.Pradip Kumar Ghosh	----	Non-Executive - Independent Director	53B, Mirza Ghalib Street Kolkata - 700 016

Company Secretary & Compliance Officer

Mr. Gautam Bharati
Mobile No.9883739330
Address: 19/6/G, K.C Dey Lane, Rishra, Hooghly-712248
Email: gautam@modernmalleables.com

Registrar and Transfer Agent

M/s. Maheshwari Datamatics Pvt. Ltd.
23, R.N. Mukherjee Road, 5th floor,
Kolkata-700001
Email: mdpldc@yahoo.com
Phone: 033-2248-4787