1. Important Announcement for Physical Shareholders
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2. Important Announcement for Physical Shareholders (New 2)
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3. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021- Exit Letter of Offer.
Click here to download : Exit Letter Offer
Board Committees
Audit Committee
Name |
Designation |
Mr. Vinit Rathod |
Chairman |
Mr. Ajay Anand |
Member |
Mr. Manan Shah |
Member |
Nomination & Remuneration Committee
Name |
Designation |
Mr. Vinit Rathod |
Chairman |
Mrs. Rashmi Anand |
Member |
Mr. Manan Shah |
Member |
Stakeholders Relationship Committee
Name |
Designation |
Mr. Vinit Rathod |
Chairman |
Mr. Ajay Anand |
Member |
Mr. Manan Shah |
Member |
Corporate Social Responsibility Committee
Name |
Designation |
Mr. Ajay Anand |
Chairman |
Mrs. Rashmi Anand |
Member |
Mr. Manan Shah |
Member |