Materiality Contacts

Mr. Mukesh Ahuja, Managing Director [Key Managerial Person] is authorized by the Board as the person for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Mr. AN Meyyappan, Chief Financial Officer [Key Managerial Person-KMP].

The contact details of the said KMPs are:

Name of the KMP

Contact details (Email ID)

Mr Vellayan Subbiah
Managing Director

Dare House, No. 234, N S C Bose Road, Chennai- 600001 Telephone: 044 42177770-5

Mr. K Mahendra Kumar
Chief Financial Officer

Sl.No.	Name of the KMP	Contact details
1	Mr. Mukesh Ahuja Managing Director	“Chola Crest”, No.C54‐55 & Super B-4, Thiru‐Vi‐Ka Industrial Estate, Guindy Chennai - 600 032 Telephone: 044 42177770-5
2	Mr. AN Meyyappan Chief Financial Officer

All communications with regard to disclosure(s) to be made under the Regulations and the Policy on Materiality framed thereunder by the Company to the Stock Exchanges will be signed by the Company Secretary.