Shareholding Patterns
Investor Grievance Redressal Details
For Registrar & Share Transfer Agent
Skyline Financial Services Private Limited
Phone:
011-26812682-83
011-40450193 to 97
For Company Secretary & Compliance Officer
Ms. Piyushi Jindal
Address:
17A/45, 2nd Floor, WEA, Karol Bagh, New Delhi - 110005
Phone:
Financial Results
Corporate Announcements
Codes & Policies
CA & Compliance Information
CS Piyushi Jindal
Company Secretary and Compliance Officer
E-Mail:
Mobile Number:
Board of Directors
Board of Directors
| S.No. | Name | Designation |
|---|---|---|
| 1 | Vaibhav Kulshrestha | Managing Director |
| 2 | Abhisek Dhal | Whole-time Director |
| 3 | Ganesh Kumar Mishra | Non-Executive Director |
| 4 | Sudhir Kumar Jain | Non-Executive Independent Director |
| 5 | Sarita | Non-Executive Independent Director |
Board Committees
Audit Committee
| Name | Position in Committee | Nature of Directorship |
|---|---|---|
| Sudhir Kumar Jain | Chairman | Independent Director |
| Sarita | Member | Independent Director |
| Vaibhav Kulshrestha | Member | Managing Director |
Nomination & Remuneration Committee
| Name | Position in Committee | Nature of Directorship |
|---|---|---|
| Sarita | Chairperson | Independent Director |
| Sudhir Kumar Jain | Member | Independent Director |
| Ganesh Kumar Mishra | Member | Non-Executive Director |
Stakeholders’ Relationship Committee
| Name | Position in Committee | Nature of Directorship |
|---|---|---|
| Sarita | Chairperson | Independent Director |
| Vaibhav Kulshrestha | Member | Managing Director |
| Ganesh Kumar Mishra | Member | Non-Executive Director |
Corporate Social Responsibility Committee
| Name | Position in Committee | Nature of Directorship |
|---|---|---|
| Vaibhav Kulshrestha | Chairman | Managing Director |
| Sarita | Member | Independent Director |
| Ganesh Kumar Mishra | Member | Non-Executive Director |
Annual Returns