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BOARD OF DIRECTORS

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Aditya Infotech Ltd.

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Jun 16 BSE 3375.75 (+ 9.40 0.28%)

Volume85977

Prev. Close 3366.35

Open Price 3366.35

Today's Low / High

3358.30 3425.45

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1014.65

3709.95

Jun 16 NSE 3376.90(+ 10.60 0.31%)

Volume180815

Prev. Close 3366.30

Open Price 3366.30

Today's Low / High

3355.00 3429.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1015.00 3714.40

Sr.No.	Name	Designation
1	Mr. Hari Shanker Khemka	Chairman & Wholetime Director
2	Mr. Aditya Khemka	Managing Director
3	Mr. Ananmay Khemka	Whole Time Director
4	Mr. Atul Behari Lall	Non Executive Director
5	Mr. Manish Sharma	Independent Director
6	Mrs. Ambika Sharma	Independent Director
7	Mr. Chetan Kajaria	Independent Director
8	Mr. Himanshu Baid	Independent Director