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GENERAL INFORMATION 

Board of Directors  
Mr. Ashutosh A. Maheshwari  Chairman and Whole Time Director
Mrs. Gitanjali A. Maheshwari Whole Time Director
Mr. Kishore Kale Whole Time Director
Mr. Devraj Singh Badgara Independent Director
Mr. Ritesh Kumar Neema Independent Director
Mr. Yogendra Vyas Independent Director
Mr. Abhinav Kumar Independent Director
Mr. Saurabh Mohta 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

 4 Mr. Abhinav Kumar 

5. Mr. Saurabh Mohta

II. Nomination and Remuneration Committee 

1 Mr. Devraj Singh Badgara , Independent Director
2 Mr. Yogendra Vyas, Independent Director
3 Mr. Ritesh Kumar Neema, Independent Director

4 Mr. Abhinav Kumar

5. Mr. Saurabh Mohta

III. Stakeholder Relation Committee

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

 5 Mr. ABhinav Kumar

6. Mr. Saurabh Mohta

Officer 
Chief Financial Officer :Mr. Gopal Prasad Shrivastava

 

Compliance Officer & Company Secretary :

 

Mr. Navin S. Patwa
Ph. No. – 0731-4229717
Email –This email address is being protected from spambots. You need JavaScript enabled to view it.

Auditors
 

M/s. Manoj Khatri & Company,
Chartered Accountants
218, Silver Sanchura Castle,
7-8, R.N.T.  Marg, Indore-452001

Secretarial Auditor
 

M. Maheshwari & Associates 

301, Shalimar Centre, R. N. T. Marg,

Indore - 452 001

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.