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Corporate Governance Compliance Report
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Terms and Conditions of Appointment of Independent Directors
Contact Details of KMP's Authorised for determining the Materiality
Company Secretary & Compliance Officer (KMP) /
Nodal Officer/ Investor Grievance Dealing Officer
Mr. Mayank Chadha
Company Secretary
Aksh Optifibre Limited
A-32, Second Floor, Mohan Co-operative
Industrial Estate Mathura Road,
New Delhi - 110044.
Telephone: +91-11-49991700, Fax : +91-11-49991800.
e- mail : mayank@akshoptifibre.com
Chief Executive Officer (KMP)
Mr. Gaurav Mehta
Chief Executive Officer - Corporate Affairs & Group Company Secretary
Aksh Optifibre Limited
A-32, Second Floor, Mohan Co-operative Industrial Estate
Mathura Road, New Delhi - 110044.
Telephone: +91-11-49991700, Fax : +91-11-49991800.
e- mail : gaurav@akshoptifibre.com
Details of Registrar and Share Transfer Agent
KFin Technologies Limited
(Registrar and Share Transfer Agent)
Selenium Tower B, Plot 31-32
Gachibowli, Financial District
Nanakramguda, Hyderabad-500 032
Phone: 040-67162222 / 18003094001
Email ID: einward.ris@kfintech.com
Website: www.kfintech.com
