Corporate Directory

BOARD OF DIRECTORS

NAME POSITION
Mr.Sudhir Jain Chairman & Managing Director
Mr.Shantilal jain Whole Time Director
Mr.Anish Vaid Independent Director
Mr.Sunil Kumar Mitttal Independent Director
Ms.Neha Nahar Woman Director
Miss. Anjali Jain Independent Director
Mr.Sunit Jain CFO (KMP)

AUDIT COMMITTEE

NAME POSITION
Sunil Kumar Mitttal Chairperson
Anish Vaid Member
Neha Nahar Member

SHAREHOLDERS GRIEVANCES AND REMUNERATION COMMITTEE

NAME POSITION
Sunil Kumar Mitttal Chairperson
Shantilal Jain Member
Neha Nahar Member

NOMINATION AND REMUNERATION COMMITTEE

NAME POSITION
Anish Vaid Chairperson
Mr.Sunil Kumar Mitttal Member
Anjali Jain Member

CONSTITUTION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME POSITION
Sudhir Jain Chairperson
Sunil Kumar Mitttal Member
Neha Nahar Member
Shantilal Jain Member
Anish Vaid Member

AUDITORS

M/S Bharat Neema & Co. Charted Accountants, Indore

BANKERS

Bank of Baroda
ICICI Bank

REGISTERED OFFICE

A/12-10, “Apurva”, L.B.S Marg,
Mulund(W), Mumbai-400080

CORPORATE OFFICE

21,Mangalam Apartment
5-B, Old Palasia, Indore-452001
CIN- L67120MH1994PLC225907

ADDRESS