Name
|
Position
|
Mr. Dashrath Gothwal
|
Whole-time Director
|
Ms. Alifya
|
Independent & Woman
Director
|
Mr. Surendra Dheeman
|
Independent Director
|
Mr. Nitin Agrawal
|
Independent Director
|
Name
|
Position
|
Mr. Aashish Banger
|
Chief Financial Officer
|
Mr. Roshan Jain
|
Company Secretary
|
Name
|
Position
|
Mr. Surendra Dheeman
|
Chairman
|
Ms. Alifya
|
Member
|
Mr. Nitin Agrawal
|
Member
|
Note:- Company Secretary of the Company
shall act as Secretary of the Audit
Committee.
-
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name
|
Position
|
Mr. Nitin Agrawal
|
Chairman
|
Ms. Alifya
|
Member
|
Mr. Surendra Dheeman
|
Member
|
Note:- Company Secretary of the Company
shall act as Secretary of the
Stakeholders Relationship Committee.
-
NOMINATION AND REMUNERATION
COMMITTEE
Name
|
Position
|
Ms. Alifya
|
Chairman
|
Mr. Surendra Dheeman
|
Member
|
Mr. Nitin Agrawal
|
Member
|
Note:- Company Secretary of the Company
shall act as Secretary of the
Nomination and Remuneration Committee.
Icici Bank Saket Branch, Indore
AUDITORS
M/s C. H. Padliya & Co.
(Reg. No. 001165C)
Chartered Accountants,
Indore
2nd Floor of Main Building, 19 R. N.
Mukherjee Road, Kolkata-700001.
CIN: L01132WB1983PLC035842
6th Floor, Treasure Island, 11, Tukoganj Main Road, Indore-452001.
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