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Fläkt (India) Limited

Budge Budge Trunk Road


Maheshtala
Kolkata 700 141, W.B. India
t + 91 33 2490 1811 (4
Lines)
f + 91 33 2490 2411/1643
w www.flaktwoods.com
Regd. Office : Village
Numbal
147, Poonamallee High
Road
Chennai – 600 077

LIST OF DIRECTORS AS ON DATE

Kolkata
Date: 10.12.2009 Certified to be true and correct.

For Chakrabarti & Gangopadhyay


Chartered Accountants

A.Gangopadhyay
Proprietor
M.No: 059547
Sl. No Name Father’s name Date of birth Nationality Residential Address

1 Mr. Aloke Mookherjea Late Pyarimohan 20.09.1937 Indian P-553, Panditia Road Extn.,
– Chairman & Non-Executive Mukherjee (Now known as Hemanta
Director Mukherjee Sarani),
Kolkata-700 029

2 Mr. Anil Ram Baijal Late Bal Ram Baijal 14.11.1948 Indian Mangalam, Flat # 2C, 2nd Floor,
– Managing Director & CEO 33, Raja Santosh Road,
Kolkata – 700 027

3 Mr. Sabyasachi Mitra Late Pradip K. Mitra 19.06.1970 Indian Flat - 5C, “Rajkamal”,
– Director Finance 128, Rashbehari Avenue,
Kolkata - 700 029

4 Mr. Stephen Guy Carr Mr. Douglas Ian Carr 10.09.1964 British 16, Balmoral Park,
– Non Executive Director 01-03 The Balmoral,
Singapore – 259 847

5 Mr. B. N. Bhattacharya Late Gopinath 19.10.1938 Indian 4A, Ekdalia Place,


– Non Executive Alternate Bhattacharya Kolkata – 700 019
Director