Board of Directors
- Mrs. Rakhi Gupta (Chairperson cum Non-Executive Director)
- Mr. Abhinav Gupta (Whole-Time Director)
- Mr. Arun Agarwal (Independent Director) and
- Mr. Aadesh Jain (Independent Director).
AUDIT COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
RISK MANAGEMENT COMMITTEE
1. Notice of Board meeting dated 30.05.2022
2. Outcome of Board meeting dated 30.05.2022
3. Notice of Board meeting dated 12.08.2022
4. Outcome of Board meeting dated 12.08.2022
5. Notice of Board meeting dated 11.11.2022
6. Outcome of Board meeting dated 11.11.2022
7. Notice of Board meeting dated 19.01.2023
8. Outcome of Board meeting dated 19.01.2023
9. Notice of Board meeting dated 25.05.2023
10. Outcome of Board Meeting 25.05.2023
11. Intimation Board Meeting Dated 08.08.2023
NEWSPAPER PUBLICATION_BSE FINAL-BM-30.05.2022
NEWSPAPER PUBLICATION_BSE FINAL RESULTS 30.05.2022
NEWSPAPER PUBLICATION_BSE FINAL-BM 12.08.2022
newspaper publication_bse- Results 12.08.2022
NEWESPAPER PUBLICATION FINANCIAL RESULTS BSE- 11.11.2022
Publication BM Notice final upload-Bm 11.11.2022
Newspaper BM dated BM-19.01.2023
Newspaper publication bse-Results 19.01.2023
Newspaper BM dated BM-25.01.2023
Newspaper BM dated BM-08.08.2023
Newspaper Advertisement for Postal Ballot Outcome 09.01.2024
REGISTRAR & TRANSFER AGENTS:
Bigshare Services Pvt. Ltd
Vinod Yadav
Office No. S6-2, 6th Floor | Pinnacle Business Park | Next to Ahura Centre |
Mahakali Caves Road| Andheri East | Mumbai 400093 | Maharashtra | India.
Board No : 022 – 62638200 |DID : 022 62638204
Fax No: +91 22 62638299 | Hand Phone : +91 7045454394
AUDITORS
AGRAWAL JAIN AND GUPTA
Chartered Accountants
101 Saurabh Society
Andheri Kurla Road,
Mumbai – 400 093
Tel: +91 – 22 – 4606 1667 | Mobile: +91 9702928280
E-mail: ca.narayanswami@gmail.com | Website: http:ajngupta.com