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Correspondence Address

ADDRESS OF THE REGISTRAR

All correspondence regarding shares and demat may be addressed to the registrar and share transfer agent at:
KFin Technologies Limited
Selenium Building, Tower-B, Plot No- 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India - 500032
Contact Person : Mr. D Suresh Babu
Ph: +91 40 6716 2222, 7961 1000
Email : [email protected]

KAMDHENU LIMITED

Registered Office:
CIN: L27101HR1994PLC092205
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana)
Telephone: 0124-4604500 (30 Lines)
Email: [email protected]
Website : www.kamdhenulimited.com

COMPANY SECRETARY AND COMPLIANCE OFFICER

Mr. Khem Chand
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana),
Telephone: 0124-4604534
Email: [email protected]

Nodal Officer for the IEPF Authority

Mr. Khem Chand
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana),
Telephone: 0124-4604534
Email: [email protected]

List of Key Managerial Personnel

Names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event(s) or information and for the purpose of making disclosures to Stock Exchanges.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event(s) or information and for the purpose of making disclosures to Stock Exchanges are as under:

Names of KMPs	Satish Kumar Agarwal, Chairman & Managing Director Harish Kumar Agarwal, Chief Financial Officer Khem Chand, Company Secretary & Compliance Officer.
Contact Details	Kamdhenu Limited 2 nd Floor, Tower A, Building No.9, DLF Cyber City, Phase-III, Gurugram, Haryana-122002 Ph.: 0124-4604500 E-Mail ID: [email protected] Website: www.kamdhenulimited.com

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