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Board of Directors
Audit Committee
Nomination & Remuneration Committee (Formerly Known as Remuneration Committee)
Nomination & Remuneration Committee (Formerly Known as Shareholders/Investor Grivance Committee)
Management Committee
Auditors

M/s. C. Lasod & Associates

Chartered Accountants

118-A, Bansi Trade Centre,

581/5, MG Road, Indore-452001

Internal Auditor

Kaushal & Agrawal

Chartered Accountants

218, D.M. Tower, 21/1 Race Course Road

Indore - 452001 (M.P.)

Secretarial Auditor

M/s. L. N. Joshi & Company

Company Secretaries

Indore-452010 (M.P.)

Registered Office

Textile Mill Area, Station Road,

Mandasaur - 458001 (M.P.) India

Ph. 07422-234999, 405139

Company Secretary & Compliance Officer

Shailendra Agrawal

405, Princess Center,

6/3, New Palasia, Pt. Ramnarayan Shastri Marg, Indore - 452001

Ph. 0731-2543402, 2433231

Fax: 91-731-2530916

E-Mail: csmidindia@gmail.com

CFO

Mr. Om Prakash Dhanotia

405, Princess Center,

6/3, New Palasia, Pt. Ramnarayan Shastri Marg, Indore - 452001

Ph. 0731-2543402, 2433231

Fax: 91-731-2530916

E-Mail: midindiamds@gmail.com