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 |
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II. Nomination and Remuneration Committee |
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| 1 | Mr. Devraj Singh Badgara , Independent Director |
| 2 | Mr. Yogendra Vyas, Independent Director |
| 3 | Mr. Ritesh Kumar Neema, Independent Director |
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III. Stakeholder Relation Committee |
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| 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 | |
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Compliance Officer & Company Secretary : |
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Mr. Navin S. Patwa |
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| Auditors | |
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M/s. Manoj Khatri & Company, |
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| Secretarial Auditor |
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M. Maheshwari & Associates 301, Shalimar Centre, R. N. T. Marg, Indore - 452 001 |
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| 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. |
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