BOARD OF DIRECTORS
| Shri Yuvraj Malhotra | Chairman and Managing Director |
| Shri Priyam Chaturvedi | Non-Executive Non-Independent Director |
| Shri Vivek Sharma | Non-Executive Non-Independent Director |
| Sandeep Ravindra Shah | Non Executive Independent Director |
| Shri Prithivish Mundra | Non Executive Independent Director |
| Miss Nikita Moradia | Non Executive Independent Director |
STATUTORY AUDITORS
M/s Anil Bansal & Associates.
Chartered Accountants
1001 IJMIMA Complex,
Raheja’s Metroplex, Link Road,
Malad (W), Mumbai – 400064.
COST AUDITORS
M/s NNT & Co
Cost Accountants
602 Silver Matru Prabha
Cama Lane, Kirol Road,
Ghatkopar West, Mumbai 400 086
REGISTRAR & SHARE TRANSFER AGENTS
Link Intime India Pvt Ltd
C-101, 247 Park, LBS Marg,
Surya Nagar, Vikhroli West,
Mumbai 400 083
INTERNAL AUDITORS
M/s Paresh Kapasi & Associates
Paresh Kapasi
Bungalow No 40, Jansukh Niwas
Near Fly Over, Kasturba Road
Kandivali (West ), Mumbai – 400 067
REGISTERED OFFICE
Unit B 510, Western Edge II Village,Nr W E Highway,
Magathane, Borivali East, Mumbai -400066
CORPORATE OFFICE
204, Tanishka Commercial Building , Akurli Road,
Kandivali (E), Mumbai 400 101
PLANT
Plot No 28, 29
Shah and Mehta Industrial Estate,
Village Ghonsai, Taluka Wada,
Dist Thane
| Name of Committee | Name of Committee members |
Category (Chairperson /Executive/ Non Executive/Independent/Nominee) |
|---|---|---|
1. Audit Committee |
||
| Mr. Prithivish Mundra | Chairman, Non Executive and Independent | |
| Mr. Yuvraj Malhotra | Member, Executive and Non Independent | |
| Ms. Nikita Moradia | Member, Non Executive and Independent | |
| Ms. Nikita Moradia | Member |
2. Nomination & Remuneration Committee |
| Mr.Prithivish Mundra | Chairman, Non Executive and Independent | |
| Mr. Sandeep Ravindra Shah | Member, Non Executive and Independent | |
| Ms. Nikita Moradia | Member, Non Executive and Independent | |
3. Risk Management Committee |
Not Applicable | |
4. Stakeholders Relationship Committee |
||
| Mr. Sandeep Ravindra Shah | Chairman, Non Executive and Independent | |
| Mr. Yuvraj Malhotra | Member, Executive and Non Independent | |
| Mr. Priyam Chaturvedi | Member, Non Executive and Non-Independent | |