Management

BOARD OF DIRECTORS

 

S. No.

NAME OF PERSON

DESIGNATION

1

MR. VIVEK CHATURVEDI

MANAGING DIRECTOR

2

MR. KULDEEP SALUJA

DIRECTOR

3

MR. RAVIN SALUJA

DIRECTOR

4

MS. PURTI KATYAL

Independent woman DIRECTOR

5

MS. SWATI AGRAWAL

Independent woman DIRECTOR

6

MR. DEEPAK GROVER

Independent DIRECTOR

 

SENIOR MANAGEMENT

 

S. No.

NAME OF PERSON

DESIGNATION

1

MS. AMANPEET KAUR

COMPANY SECRETARY / COMPLIANCE OFFICER  (011 – 47008048)

2

MR. KAILASH KUMAR JHA

Chief financial officer

 

AUDITORS

 

1

Agarwal & Dhandhania Chartered Accountants

 

204-205, SNS Interio, C wing, 4th Floor, Bhatar Althan Road, Nr Gujarat Gas Pump, Surat-395017, Gujarat

Statutory auditors

       

2

Dewpan p n chopra & company

D – 203, Defence Colony, New Delhi - 110024

Internal auditors

3 VIKAS GERA & ASSOCIATES 833, 9TH FLOOR, WEST END MALL, JANAKPURI, NEW DELHI – 110058 SECRETARIAL AUDITOR

  

Registrar of the company

 

M/S MAHESHWARI DATAMATICS PVT. LTD.

23, R. N. MUKHERJEE ROAD,

5TH FLOOR, KOLKATA - 700001

PHONE : 033 – 2243-5029/ 2248-2248/ 22316839

FAX : 033 – 2248-4787

E-MAIL ID – MDPLDC@YAHOO.COM