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BOARD OF DIRECTORS

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Agarwal Industrial Corporation Ltd.

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Nov 12 BSE 440.65 (+ 14.40 3.38%)

Volume5401

Prev. Close 426.25

Open Price 440.00

Today's Low / High

423.00 443.05

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 312.00

858.00

Nov 12 NSE 441.85(+ 12.50 2.91%)

Volume50310

Prev. Close 429.35

Open Price 434.00

Today's Low / High

421.35 443.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

311.30 852.80

Sr.No.	Name	Designation
1	Mr. Jaiprakash Agarwal	Managing Director
2	Mr. Ramchandra Agarwal	Whole Time Director
3	Mr. Lalit Agarwal	Whole Time Director
4	Mr. Mahendra Agarwal	Non Exe.Non Ind.Director
5	Mr. Suresh Nair	Independent Director
6	Mr. Mahendra Pimpale	Independent Director
7	Mr. Balraj Subramaniam	Independent Director
8	Ms. Khushboo lalji	Independent Woman Director