| GENERAL INFORMATION | |||||
| Board of Directors | Designation | Orignially Appointed | Resigned / Retired | ||
| Mr. Ashutosh A. Maheshwari | Chairman and Whole Time Director | 17-02-1994 | - | ||
| Mrs. Gitanjali A. Maheshwari | Whole Time Director | 14-08-2014 | - | ||
| Mr. Kishore Kale | Whole Time Director | 14-11-2014 | - | ||
| Mr. Devraj Singh Badgara | Independent Director | 02-06-2017 | 13-11-2021 | ||
| Mr. Ritesh Kumar Neema | Independent Director | 28-09-2016 | 27-09-2021 | ||
| Mr. Yogendra Vyas | Independent Director | 28-09-2016 | 27-09-2021 | ||
| Mr. Abhinav Kumar | Independent Director | 14-06-2021 | - | ||
| Mr. Saurabh Mohta | Independent Director | 14-06-2021 | - | ||
| Mr.Sandeep Prakash Naolekar | Independent Director | 12-11-2021 | - | ||
| Committee | |||||
| I. Audit Committee | |||||
| 1 | Mr. Ritesh Kumar Neema, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 2 | Mr. Yogendra Vyas, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 3 | Mr. Devraj Singh Badgara , Independent Director | 27-06-2017 | 13-11-2021 | ||
| 4 | Mr. Abhinav Kumar , Independent Director | 14-06-2021 | - | ||
| 5 | Mr. Saurabh Mohta , Independent Director | 14-06-2021 | - | ||
| 6 | Mr.Sandeep Prakash Naolekar , Independent Director | - | |||
| 7 | Mr. Gopal Prasad Shrivastava, Chief Finance Officer | - | |||
| II. Nomination and Remuneration Committee | |||||
| 1 | Mr. Devraj Singh Badgara , Independent Director | 27-06-2017 | 13-11-2021 | ||
| 2 | Mr. Yogendra Vyas, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 3 | Mr. Ritesh Kumar Neema, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 4 | Mr. Abhinav Kumar , Independent Director | 14-06-2021 | - | ||
| 5 | Mr. Saurabh Mohta , Independent Director | 14-06-2021 | - | ||
| 6 | Mr.Sandeep Prakash Naolekar , Independent Director | - | |||
| 7 | Mr. Gopal Prasad Shrivastava, Chief Finance Officer | - | |||
| III. Stakeholder Relation Committee | |||||
| 1 | Mr. Devraj Singh Badgara, Independent Director | 27-06-2017 | 13-11-2021 | ||
| 2 | Mr. Yogendra Vyas, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 3 | Mr. Ritesh Kumar Neema, Independent Director | 27-06-2017 | 27-09-2021 | ||
| 4 | Mr. Abhinav Kumar, Independent Director | 14-06-2021 | - | ||
| 5 | Mr. Saurabh Mohta, Independent Director | 14-06-2021 | - | ||
| 6 | Mr.Sandeep Prakash Naolekar, Independent Director | - | |||
| 7 | Mr. Gopal Prasad Shrivastava, Chief Finance Officer | 14-08-2014 | - | ||
| Officer | |||||
| Chief Financial Officer :Mr. Gopal Prasad Shrivastava | |||||
| Ph. No. – 0731-4229713 | |||||
| Compliance Officer & Company Secretary : | |||||
| Mr. Navin S. Patwa | |||||
| Ph. No. – 0731-4229717 | |||||
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| 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 | |||||
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| Registered Office: | Village: Dakachiya, Tehsil: Sanwer, A. B. Road, Indore - 453771- Madhya Pradesh | ||||
| Corporate Office: | 16 B, Builders Colony, Dhenu Market Road, Indore - 452003 Madhya Pradesh | ||||