044-48508023/48508024

COMPOSITION OF BOARD

Generally we complied with SEBI (LODR) Regulations, 2015 of the Listing Agreement. Our Board has an optimum combination of executive and non-executive directors with one woman director and not less than fifty percent of the board of directors shall comprise of non-executive directors.

S.NO

 

 

NAME
OF THE DIRECTOR/CFO/
COMPLIANCE OFFICER 

 

CATEGORY
● PROMOTER
● DIRECTOR
● PROMOTER CUM
DIRECTOR
● COMPLIANCE
OFFICER

PAN

 

 

DIN

 

 

1  

NITESH LODHA RATHANCHAND

 

PROMOTER

CUM

MANAGING DIRECTOR

ACLPL3650L 01748000

 

2

 

R. SURESH JAIN  

NEPD*

AVNPS7381N 02819801
3 VIMAL CHAND CHORDIA  

NEID*

- 03446848
 

4

S GANPATH RAJ KOTHARI NEID* AADPK4012F 06611148
 

5

KAMLESH KUMAR NEPD* AAIPK5495M 06787616
 

6

KHUSBU NED* BDBPK8053N 07141954
7 ALEXANDER CFO BFCPA6568K -
 8 SUBODHA KANTA SAHOO COMPLIANCE OFFICER GZXPS0300B -

 

NEID* - Non Executive Independent Director

NEPD*- Non executive Promoter Director


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