Contact details of Authorised KMP to determine materiality of information

The Contact details of Mr. T. Mohandas Pai, Chairman, Mr Bharath Krishna
Nayak, Managing Director, Ms. Veena Hegde, Company Secretary, Mr. Govindaraya Raman Nayak, Chief Financial Officer of the Company -Authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows:

Address: Syndicate House, Upendra Nagar
Manipal, Udupi Dt., Karnataka, India
Pin: 576 104
CIN – L65993KA1971PLC002106
Tel. : 0820-2701500
Fax : 0820-2571137
Email :

Information for investor grievance redressal :

Registrar and Share Transfer Agent

Cameo Corporate Services Ltd.
Subramanian Building
No. 1, Club House Road
Chennai – 600 002
Tel: 044-28460390
E-mail Address:

Designated Official for assisting and handling Investor Grievances:

Compliance Officer

Name of the Company Secretary / Compliance officer : Ms Veena Hegde.
Tel : 0820-2701500
Fax :0820-2571137
E-mail :

Other Information

Change in residential address:
The Shareholders are requested to notify change in their address, if any,
immediately to the Registrar and Transfer Agents at the above address.

Investor grievances:
For any complaints, the investors may contact the Company or the Registrar and Share Transfer Agent on the above given address.

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