The Board of Directors have appointed Mr.Vikas K. Gupte General Manager  - Legal and Company Secretary of the Company to act as Compliance Officer. Mr. Vikas K. Gupte can be contacted at the following address:                         Mafatlal House,                       H.T.Parekh Marg,                       Backbay Reclamaton,                       Mumbai 400 020.                       Tel: 91-22-66364062                       Fax: 97-22-66364060                       e-mail: vikas.gupte@nocilindia.com   The Compliance Officer will be responsible for monitoring the share transfer process and dealing with various grievances of investors. The Compliance Officer will directly liase with the authorities such as SEBI, Stock Exchanges, Registrar of Companies, etc., and investors with respect to implementation of the various Clauses, Rules, Regulations and other directives of such authorities.