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CORPORATE
  • company philosophy
  • Board Of Directors
  • H R Policy
  • Code Of Conduct
  • CORPORATE GOVERNACE
  • FINACIAL INFORMATION
  • UNCLAIMED AMOUNT STATEMENT
  • BOOK CLOSURE
  • POLICIES
  • OTHER INFORMATION
  • Evoting Instruction
  • AGM 2014 VOTING RESULTS
  • SCRUTINZERS REPORT
  • Composition of various Committees of Board of Directors
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    Audit Committee

    Sr. No. Name Designation
    1 Shri Arvind Chirania Chairman, Independent Director
    2 Shri Vinit Kedia Independent Director
    3 Shri Virjanand Gupta Independent Director

    Nomination Remuneration Committee

    Sr. No. Name Designation
    1 Shri Arvind Chirania Chairman, Independent Director
    2 Shri Vinit Kedia Independent Director
    3 Shri Virjanand Gupta Independent Director

    Shareholders’ Grievances and Stakeholders’ Relationship Committee

    Sr. No. Name Designation
    1 Shri Arvind Chirania Chairman, Independent Director
    2 Shri Vinit Kedia Independent Director
    3 Shri Virjanand Gupta Independent Director

    Share Transfer Committee

    Sr. No. Name Designation
    1 Shri Arvind Chirania Chairman, Independent Director
    2 Shri Vinit Kedia Independent Director
    3 Shri Virjanand Gupta Independent Director

    Corporate Social Responsibility Committee

    Sr. No. Name Designation
    1 Shri Arvind Chirania Chairman, Independent Director
    2 Shri Vinit Kedia Independent Director
    3 Shri Virjanand Gupta Independent Director
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