BOARD OF DIRECTORS:
|
NAME |
POSITION |
Ms. Komal Jitendra Thakker |
Whole Time Director |
Mr. Nikhil Dhanotiya |
Non- Executive Independent Director |
Ms. Shikha Jain |
Non- Executive Independent Director |
AUDIT COMMITTEE:
|
NAME |
POSITION |
Mr. Nikhil Dhanotiya |
Chairperson |
Ms. Komal Jitendra Thakker |
Member |
Ms. Shikha Jain |
Member |
Note: - Company Secretary of the Company shall act as Secretary of the Audit Committee.
NOMINATION AND REMUNERATION COMMITTEE:
|
NAME |
POSITION |
Mr. Nikhil Dhanotiya |
Chairperson |
Ms. Komal Jitendra Thakker |
Member |
Ms. Shikha Jain |
Member |
Note: - Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE:
|
NAME |
POSITION |
Mr. Nikhil Dhanotiya |
Chairperson |
Ms. Komal Jitendra Thakker |
Member |
Ms. Shikha Jain |
Member |
Note: - Company Secretary of the Company shall act as Secretary of the Audit Committee.
AUDITORS:
M/s A. John Moris & Co.
Chartered Accounts, Chennai
Secretarial Auditor
BANKERS:
Bank of India
State Bank of India
Shinhan Bank
REGISTERED OFFICE:
Flat No. 69, 2nd Floor, Bhaiya Complex, Pursaiwakkam High Road, Chennai, Tamil Nadu- 600031
CORPORATE OFFICE:
"BCC House" 8/5, Manorama Ganj, Navratan bagh, Main Road, Indore - 452001
CIN :- L65922TN1993PLC101885