EVERYTHING YOU NEED TO KNOW ABOUT US

The Company believes that good corporate governance practices should be enshrined in all the activities of the Company which would ensure efficient conduct of the affairs of the Company and help the Company in achieving its goal of maximizing value for all its stakeholders.

The Company will continue to seek enhancement of shareholder value within the framework of business ethics, regulatory compliances and contribution to society.

abt

Board of Directors

Mr Kannan A Yadav

Managing Director & CEO

Mr Rajen K Desai

Non Executive Promoter Director

Mr S Krishnan

Executive Director & Company Secretary

Mr Sudhakar Shetty

Director – Independent

Mr. Somnath Kashinath Wani

Chairman-Independent Director

Mrs Krishnaveni Kannan Yadav

Non – Executive Director

Auditors

M/s. K. GOPAL RAO & CO. | Chartered Accountants
New No. 21, Old No. 9/1, Moosa Street,
T. Nagar, Chennai – 600017, India

Bankers

Union Bank of India,
Broadway Branch,
CHENNAI 600 108

Registered Office

No. 87/84A, Mosque Street,
Seduvalai Village,
VELLORE 632 104,
Email : nbfootwearltd@gmail.com
Website: www.nbfootwear.in
CIN: L19201TN1987PLC014902

Corporate Office

Venkatachalapathy illam,
Old No:42, New No.62,
53 rd Street, Ashok nagar,
Chennai – 600 083

Names and Address of Registrar & Share Transfer Agent(s) RTA for Demat Work

Name of Registrar & Transfer Agents Cameo Corporate Services Limited
Address ‘Subramanian Building’

No.1,Club House Road,

Chennai 600 002

Town / City Chennai
State Tamil Nadu
Pin Code 600 002
Telephone with STD Area Code Number 044-28460390
Fax Number +91 44 28461173
Email Address cameo@cameoindia.com