Industrial & Prudential Investment Company Ltd.

Website of IPICL

The Company is a zero debt company and along with its 100% subsidiary, New Holding & Trading Co. has an excellent equity investment portfolio.

The Portfolio is managed conservatively without large scale churning. The portfolio consists of a 20% holding in KSB Pumps and in companies like Infosys, Siemens, TCS, Karur Vysya Bank and others.

Board Of Directors
MR. GAURAV SWARUP	Chairman And Managing Director
MS. DEVINA SWARUP	Director
MR. VARUN SWARUP	Director
MR. PROBIR ROY	Director
MR. DEBANJAN MANDAL	Director
MR. ANISH KISHORE MODI	Director

Auditors
M/s S Jaykishan
	6 Little Russel Street, Kankaria Estates
	4th Floor, Kolkata - 700071, West Bengal

Key Management Personnel with effect from 30.04.2015
MR. GAURAV SWARUP	Managing Director
MR. ARUN SINGHANIA	Chief Financial Officer
MS. SHILPISHREE CHOUDHARY	Company Secretary & Compliance Officer

Committees
Mr. Probir Roy Mr. A K Modi Mr. Debanjan Mandal Ms. Devina Swarup Mr. Probir Roy Mr. A K Modi Ms. Devina Swarup Mr. Debanjan Mandal Mr. Debanjan Mandal Ms. Devina Swarup Mr. Probir Roy Mr. Probir Roy Mr. Gaurav Swarup Ms. Devina Swarup Mr. Debanjan Mandal Ms. Devina Swarup

Apointment Letter as the Independant Director of Company
Mr. Debanjan Mandal

Mr. Modi A. K.
Mr. Probir Roy

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