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Corporate Directory

BOARD OF DIRECTORS

NAMEPOSITION
Mr. Sunit JainManaging Director
Mr. Shantilal jain Whole Time Director
Mrs. Neha NaharDirector & CFO
Mr. Ankit JoshiIndependent Director
Mrs. Kriti BhandariIndependent Director
Ms. Ragini ChaturvediIndependent Director
Ms.Ujvala ChuriharCompany Secretary & Compliance Officer

AUDIT COMMITTEE

NAMEPOSITION
Mrs. Kriti BhandariChairperson
Mr. Ankit JoshiMember
Ms. Ragini ChaturvediMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAMEPOSITION
Ms. Ragini ChaturvediChairperson
Mrs. Kriti BhandariMember
Mr. Shantilal JainMember

NOMINATION AND REMUNERATION COMMITTEE

NAMEPOSITION
Mr. Ankit JoshiChairperson
Mrs. Kriti BhandariMember
Ms. Ragini ChaturvediMember

AUDITORS

M/s. S N Kabra & Co., Chartered Accountants

BANKERS

Axis Bank Ltd
ICICI Bank Ltd

REGISTERED OFFICE

203-B, 2nd Floor, A-Wing, Millionaire Heritage, SV Road,
Andheri (W), Mumbai, Maharashtra,
India – 400058

CORPORATE OFFICE

N-38 Saket Nagar,
Indore, Madhya Pradesh,
India – 452018
CIN- L67120MH1994PLC225907