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  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        
  This email address is being protected from spambots. You need JavaScript enabled to view it. This email address is being protected from spambots. You need JavaScript enabled to view it.      
           
  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