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BOARD OF DIRECTORS

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Amber Enterprises India Ltd.

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May 09 BSE 5793.20 ( -235.75 -3.91%)

Volume13034

Prev. Close 6028.95

Open Price 5880.00

Today's Low / High

5777.00 5968.45

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 3320.00

8167.10

May 09 NSE 5795.00( -237.50 -3.94%)

Volume336722

Prev. Close 6032.50

Open Price 5870.00

Today's Low / High

5773.00 5970.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

3310.00 8177.00

Sr.No.	Name	Designation
1	Mr. Kartar Singh	Chairman Emeritus
2	Mr. Jasbir Singh	Exe.Chairman & W T D
3	Mr. Daljit Singh	Managing Director
4	Ms. Sudha Pillai	Independent Director
5	Ms. Arvind Uppal	Independent Director
6	Dr. Girish Kumar Ahuja	Independent Director
7	Mr. Manoj Kumar Sehrawat	Nominee Director