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BOARD OF DIRECTORS

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Agarwal Industrial Corporation Ltd.

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May 04 BSE 421.40 (+ 3.10 0.74%)

Volume1966

Prev. Close 418.30

Open Price 420.00

Today's Low / High

418.20 426.70

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 360.45

1083.10

May 04 NSE 420.55(+ 3.60 0.86%)

Volume36212

Prev. Close 416.95

Open Price 419.95

Today's Low / High

417.30 428.90

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

360.00 1081.00

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