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

 

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
 
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. 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 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.