Audit Committee

The composition of the Committee is as follows:

Mr. Pradeep Kumar Jain	Chairman	Independent Director
Ms. Shruti Agrawal	Member	Independent Director
Mr. Anand Bharti	Member	Whole Time Director

Nomination and Remuneration Committee:

The composition of the Committee is as follows:

Mr. Pradeep Kumar Jain	Chairman	Independent Director
Ms. Shruti Agrawal	Member	Independent Director
Mrs. Utpal Agrawal	Member	Non-Executive Promoter Director

Stakeholders Relationship Committee:

The composition of the Committee is as follows:

Mr. Pradeep Kumar Jain	Chairman	Independent Director
Ms. Shruti Agrawal	Member	Independent Director
Mr. Anand Bharti	Member	Whole Time Director

Investors cell:

Compliance Officer
Mr. Archit Agarwal - Finance Manager
Phone: +91-9985121834
E-Mail: archit@alumecoindia.com

Registrar & Share transfer Agents:

M/s XL Softech Systems Limited, #3, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500034.
Phone No.: +91-40 23545913 / 14 / 15
E-Mail: ramprasad@xlsoftech.com

Investors Information

Disclosure of Financial information:

Sl. No.	General Information	Shareholders
i)	Financial Year	1st April to 31st March
ii)	Financial Reporting - First Quarter (April - June)	Till 15th August
iii)	Financial Reporting - Second Quarter (July - September)	Till 15th November
iv)	Financial Reporting - Third Quarter (October - December)	Till 15th February
v)	Financial Reporting for the Fourth Quarter / Year ending - March	Till 31st May
vi)	Annual General Meeting	September