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BOARD OF DIRECTORS

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Vardhman Holdings Ltd.

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Mar 30 BSE 2967.60 ( -125.75 -4.07%)

Volume134

Prev. Close 3093.35

Open Price 3051.85

Today's Low / High

2870.40 3051.85

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 2870.40

4437.25

Mar 30 NSE 2976.90( -94.20 -3.07%)

Volume1395

Prev. Close 3071.10

Open Price 3052.00

Today's Low / High

2870.00 3100.00

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