GENERAL INFORMATION
Board of Directors | |
Mr. Ashutosh A. Maheshwari | Chairman |
Mrs. Gitanjali A. Maheshwari | Whole Time Director |
Mr. Kishore Kale | Director |
Mr. Devraj Singh Badgara | Independent Director |
Mr. Ritesh Kumar Neema | Independent Director |
Mr. Yogendra Vyas | Independent Director |
Committee
I. Audit Committee | |
1 | Mr. Ritesh Kumar Neema, Independent Director |
2 | Mr. Yogendra Vyas, Independent Director |
3 | Mr. Devraj Singh Badgara , Independent Director |
II. Nomination and Remuneration Committee |
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1 | Mr. Devraj Singh Badgara , Independent Director |
2 | Mr. Yogendra Vyas, Independent Director |
3 | Mr. Ritesh Kumar Neema, Independent Director |
III. Stakeholder Relation Committee
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1 | Mr. Devraj Singh Badgara, Independent Director |
2 | Mr. Yogendra Vyas, Independent Director |
3 | Mr. Ritesh Kumar Neema, Independent Director |
4 | Mr. Gopal Prasad Shrivastava, Chief Finance Officer |
Officer | |
Chief Financial Officer :Mr. Gopal Prasad Shrivastava | |
Compliance Officer & Company Secretary : Mr. Navin S. Patwa |
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Auditors | |
M/s. M. Mehta & Company, Chartered Accountants 11/5, South Tukoganj, Nath Mandir Road, Indore-452001 |
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Secretarial Auditor |
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M. Maheshwari & Associates 202-C, Kanchan Sagar, 18/1, Old Palasia, A. B. Road, Indore - 452 001 |
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Stock Exchange: BSE Limited | |
Bankers | |
Indian Overseas Bank | |
IDBI Bank | |
Registrar and Share Transfer Agent Address | |
M/s. Ankit Consultancy Private Limited, Plot No. 60, Electronic Complex, Pardeshipura, Indore – 452010, M. P. Telephone 0731-4065797, 4065799, 4281333 Fax 0731-4065798 Email This email address is being protected from spambots. You need JavaScript enabled to view it. |