COMPANY WAS INCORPORATED IN THE YEAR 1995.

 

DETAILS OF BOARD OF DIRECTORS:

 

NAME DESIGNATION
Mr. Ravindra Pokharana Director
Mr. Ravi Kamra Director
Mr. Laxmi Narayan Kachavat Director
Mr. Mansoor Ahmed Director
Mrs. Satyawati Parashar Independent Director
Mr. Ghanshyam Soni Director

 

Audit Committee:

Slno Name Designation
1 Mrs. Satyawati Parashar – Independent Director Chairman
2 Mr. Ravi Kamra – Managing Director Member
3 Mr. Ravindra Pokharna – Independent Director Member

 

Nomination & Remuneration Committee:

Slno Name Designation
1 Mrs. Satyawati Parashar – Independent Director Chairman
2 Mr. Ravindra Pokharna – Director Member
3 Mr. Ravi Kamra – Manager Director Member

 

Stake Holders Relationship Committee:

Slno Name Designation
1 Mr. Ravi Kamra – Managing Director Chairman
2 Mr. Mansoor Ahmed – Director Member
3 Mrs. Satyawati Parashar – Independent Director Member

 

Chief Financial Officer:

Mr. Chandra Bhusan
H NO. 23/321 STREET NO.
3, BEHIND MASJID GAURA CHOWK, SHAKTI NAGAR, RAIPUR 492001 (C.G.)

 

Company Secretary:

Mr. Arun Jain
1012, GAUR HEIGHTS, SECTOR-4, VAISHALI
GHAZIABAD-201010 (U.P.)

 

Registrar & Transfer Agent:

BEETAL Finance And Computer Services (P) Limited
BEETAL HOUSE, 99 Madangir, Behing LSC, Near Dada Harsukhdar Mandir, Delhi – 110062
Telephone :011- 29961281
Email Address : beetalrta@gmail.com