Shareholder’s Information
Shareholding Pattern
Shareholding Pattern 2024-2025
Shareholding Pattern 2023-2024
Shareholding Pattern 2022-2023
Shareholding Pattern 2021-2022
Shareholding Pattern 2020-2021
Shareholding Pattern 2019-2020
Shareholding Pattern 2018-2019
Shareholding Pattern 2017-2018
Shareholding Pattern 2016-2017
Shareholding Pattern 2015-2016
Shareholding Pattern 2014-2015
Shareholding Pattern 2013-2014
Corporate Governance
COMPOSITION OF COMMITTEES
Sr. No. | Name of Committee | Name of Committee Members | Category |
---|---|---|---|
1 | Audit Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
2 | Nomination & Remuneration Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
3 | Stakeholders Relationship Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
Directors & KMP
S.no | Name of director | Designation | Category |
1. | Anubhav Dham | Chairman | Non-Executive Director |
2. | Anamika Dham | Director | Non-Executive Director |
3. | Aarti Jain | Managing Director | Executive Director |
4. | Sehar Shamim | Director | Independent Director |
5. | Narender Kumar | Key Managerial Personnel | Company secretary and compliance officer |
6. | Manish Makhija | Key Managerial Personnel | Chief Financial Officer |
7. | Saurabh Gupta | Additional Director | Non- Executive Independent Director |
8. | Ritesh Kalra | Additional Director | Non- Executive Independent Director |