General Informaion
| Board of Directors | |
| Mr. Ashutosh A. Maheshwari | Chairman |
| Mr. Gitanjali A. Maheshwari | Whole Time Director |
| Mr. Kishore Kale | Director |
| Mr. Santosh Muchhal | Independent Director |
| Mr. Ritesh Kumar Neema | Independent Director |
| Mr. Yogendra Vyas | Independent Director |
Committee
| S. No. | Name | Designation |
| Audit Committee | ||
| 1 | Mr. Yogendra Vyas | Member |
| 2 | Mr. Ritesh Kumar Neema | Chairman |
| 3 | Mr. Santosh Muchhal | Member |
| Nomination and Remuneration Committee | ||
| 1 | Mr. Ritesh Kumar Neema | Chairman |
| 2 | Mr. Yogendra Vyas | Member |
| 3 | Mr. Santosh Muchhal | Member |
| Stakeholder Relation Committee | ||
| 1 | Mr. Ritesh Kumar Neema | Chairman |
| 2 | Mr. Yogendra Vyas | Member |
| 3 | Mr. Santosh Muchhal | Member |
| 4 | Mr. Gopal Prasad Shrivastava | Member |
| Risk Management Committee | ||
| 1 | Mr. Kishore Kale | Chairman |
| 2 | Mr. Ritesh Kumar Neema | Member |
| 3 |
Mr. Gopal Prasad Shrivastava |
Member |
| Officer | ||
| Chief Financial Officer | ||
| Mr. Gopal Prasad Shrivastava Compliance Officer & Company Secretary Mr. Navin S. Patwa Ph. No. – 0731-4068730 Email –This email address is being protected from spambots. You need JavaScript enabled to view it. |
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| Auditors | ||
| M/s. M. Mehta & Company, Chartered Accountants 11/5, South Tukoganj, Nath Mandir Road, Indore-452001 |
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| Secretarial Auditor |
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| M. Maheshwari & Associates 202-C, Kanchan Sagar, 18/1, Old Palasia, A. B. Road, Indore - 452 001 |
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| Stock Exchanges | ||
| BSE Ltd | ||
| 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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