Contact Details of KMP's

KEY MANAGERIAL PERSONNEL FOR MAKING DISCLOSURES OF EVENTS OR INFORMATION TO STOCK EXCHANGES

Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company has authorized certain official for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange under the Regulation 30(5) of the said Regulation the contact details of such persons authorized for the purpose are as under :

Sl. No.

Name of KMP(s)

Designation

Contact Details

1

Mr. Rahul Razdan

Whole-time Director & CEO

A108, Sector IV, NOIDA
Phone No. : 91-120-4012345
Fax : 91-120-2556040
Email : rahul.razdan@flexfoodsltd.com

2

Mr. Shekhar Tiwari

Chief Financial Officer

Lal Tappar Industrial Area, P.O. Resham Majri,Haridwar Road, Dehradun, Uttarakhand
Phone No. : 91-135-2499262
Fax : 91-135-2499236
Email : shekhar.tiwari@flexfoodsltd.com

3

Mr. Himanshu Luthra

Company Secretary

A108, Sector IV, NOIDA
Phone No. : 91-120-4012345
Fax : 91-120-2556040
Email : himanshu.luthra@flexfoodsltd.com