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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Vardhman Holdings Ltd.

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Jun 04 BSE 3398.00 (+ 43.00 1.28%)

Volume2

Prev. Close 3355.00

Open Price 3398.00

Today's Low / High

3398.00 3398.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 2870.40

4437.25

Jun 05 NSE 3386.50( -17.70 -0.52%)

Volume443

Prev. Close 3404.20

Open Price 3479.70

Today's Low / High

3375.00 3479.70

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

2870.00 4469.00

Sr.No.	Name	Designation
1	Mr. Shri Paul Oswal	Chairman & Managing Director
2	Mr. Manjul Pahwa	Independent Director
3	Mr. Devendrabhushan Jain	Independent Director
4	Mr. Rajeev Kumar Mittal	Independent Director
5	Mr. Sachit Jain	Director
6	Mrs. Suchita Jain	Director
7	Mr. Vikas Kumar	Director
8	Ms. Pooja Mehta	Independent Director
9	Dr. Parampal Singh	Independent Director
10	Mrs. Anila Nair	Independent Director