Board of Directors & Key Managerial Personnels
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Vivek Verma | Managing Director |
| 2 | Mr. Vimarsh Verma | Director |
| 3 | Mr. Shridhar Venkatesh | Nominee Director |
| 4 | Ms. Arshdeep Kaur | Independent Director |
| 5 | Ms. Niveta Sharma | Independent Director |
| 6 | Mr. Rinkal Goyal | Company Secretary & Chief Compliance Officer |
Financial Results
3) Director Report
4) Notice of Annual General Meeting
Annual Financial Statements 2024-25
Shareholding Pattern
Policies & Disclosures
Policy
SED CSR Policy- Terms and Conditions of Appointment of Independent Directors & Remuneration Policy
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Whistle Blower (Vigil_Mechanism) policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Familiarization Programme Policy for Independent Directors
- Contact information and E-mail for handling investor grievances
- Policy for determining Materiality of Events
- Contact Details for determining Materiality of Events
- Materiality Policy Disclosures
- Dividend Distribution Policy
- NRCM Terms of Refrence
- POSH Policy
Key Bankers
Canara Bank
Account No.: 2399261005280
IFSC Code: CNRB0002452
Address: Canara Bank, Mid Corporate Branch, Sector 34-A, Chandigarh.
Bank of India
Address: Chandigarh Corporate Banking Branch, SCO 81 – 81, Sector 17B, Chandigarh – 160017, India.
Auditors
Statutory Auditor
Firm: Ashwani K Gupta & Associates
Chartered Accountants
Address: H.No. 1044-A, Sector 2, Panchkula
Tele: 0172 2930441
Mobile: 9888755664
Email: info@akgconsultants.com
Secretarial Auditor
Firm: A. Arora & Co.
(Company Secretaries & Insolvency Professional)
Address: S.C.O. 64-65, 1st Floor, Sector 17-A, Madhya Marg, Chandigarh- 160017
Mobile: 9814006492
Phone: 2701906
Email: ajaykcs@gmail.com
Cost Auditor
Firm: Balwinder & Associates
Cost Accountants
Address: F-549, 4th Floor, Phase VIII-A, Sector 75, Mohali- 160071
Mobile: 99814168636, 9256975986
Email: info@costaccountant.in