|
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 – [email protected] |