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General Informaion

Board of Directors  
Mr. Ashutosh A. Maheshwari Chairman
Mr. Gitanjali A. Maheshwari Whole Time Director
Mr. Kishore Kale Director
Mr. Santosh Muchhal Independent Director
Mr. Ritesh Kumar Neema Independent Director
Mr. Yogendra Vyas Independent Director

Committee

 

S. No.       Name Designation
Audit Committee
1 Mr. Yogendra Vyas Member
2 Mr. Ritesh Kumar Neema Chairman
3 Mr. Santosh Muchhal Member
Nomination and Remuneration Committee 
1 Mr. Ritesh Kumar Neema Chairman
2 Mr. Yogendra Vyas Member
3 Mr. Santosh Muchhal Member
Stakeholder Relation Committee 
1 Mr. Ritesh Kumar Neema Chairman
2 Mr. Yogendra Vyas Member
3 Mr. Santosh Muchhal Member
4 Mr. Gopal Prasad Shrivastava Member
Risk Management Committee 
1 Mr. Kishore Kale Chairman
2 Mr. Ritesh Kumar Neema Member
3

Mr. Gopal Prasad Shrivastava

Member
Officer 
Chief Financial Officer 
  Mr. Gopal Prasad Shrivastava
Compliance Officer & Company Secretary
Mr. Navin S. Patwa
Ph. No. – 0731-4068730
Email –This email address is being protected from spambots. You need JavaScript enabled to view it.
 
Auditors
  M/s. M. Mehta & Company,
Chartered Accountants 11/5, South Tukoganj,
Nath Mandir Road, Indore-452001
 
Secretarial Auditor
  M. Maheshwari & Associates
202-C, Kanchan Sagar, 18/1, Old Palasia,
A. B. Road, Indore - 452 001
 
Stock Exchanges 
  BSE Ltd  
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.