Investor Relations

[vc_row][vc_column][vc_column_text]

Investor Relations

[/vc_column_text][/vc_column][/vc_row][vc_accordion width=”1/1″ el_position=”first last”][vc_accordion_tab title=”Board Of Directors”][vc_column_text width=”1/1″ el_position=”first last”]

S.NO. NAME OF DIRECTOR BEFORE 14/02/2012 AFTER 14/02/2012 AFTER 01.04.2013
1 SH. SUNIL CHANDRA (MANAGING DIRECTOR) EXECUTIVE DIRECTOR (PROMOTER) EXECUTIVE DIRECTOR (PROMOTER) EXECUTIVE DIRECTOR (PROMOTER)
2 SH. KRISHAN KUMAR GUPTA NON – EXECUTIVE DIRECTOR (CHAIRMAN) NON – EXECUTIVE DIRECTOR (CHAIRMAN) RESIGNED FROM THE DIRECTORSHIP w.e.f. 15/05/2013
3 SH. PARDEEP KUMAR GUPTA EXECUTIVE DIRECTOR (PROMOTER) RESIGNED FROM THE DIRECTORSHIP w.e.f. 14/02/2012
4 SH. AKSHAY CHANDRA ADDITIONAL DIRECTOR (EXECUTIVE) NON EXECUTIVE DIRECTOR w.e.f. 01/07/2013
5 SH. SANJAY SHARMA NON EXECUTIVE INDEPENDENT DIRECTOR NON EXECUTIVE INDEPENDENT DIRECTOR NON EXECUTIVE INDEPENDENT DIRECTOR
6 SH. OM PARKASH BHOLA NON EXECUTIVE INDEPENDENT DIRECTOR NON EXECUTIVE INDEPENDENT DIRECTOR NON EXECUTIVE INDEPENDENT DIRECTOR
7 SH. CHAITANYA CHANDRA ADDITIONAL DIRECTOR, w.e.f. 15/07/2013
8 SH. RAJIV PURI (CHARTERED ACCOUNTANT) ADDITIONAL INDEPENDENT DIRECTOR (NON EXECUTIVE) ADDITIONAL INDEPENDENT DIRECTOR (NON EXECUTIVE)

[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”Company Secretary”][vc_column_text width=”1/1″ el_position=”first last”]Mr. Satish Kumar
E-mail : scanhry@scanprojects.in

H.NO. 459 , Sector-28/4
Karnal – 132001 ( Haryana)

[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”Statuary Auditors”][vc_column_text width=”1/1″ el_position=”first last”]M/S JAYANT BANSAL & COMPANY
320, Mahesh Nagar, Ambala Cantt.
Mob:-  09896061320[/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”Compliance Officer”][vc_column_text width=”1/1″ el_position=”first last”]Mr. Satish Kumar
E-mail : scanhry@scanprojects.in

H.NO. 459 , Sector-28/4
Karnal – 132001 ( Haryana)

 [/vc_column_text][/vc_accordion_tab][vc_accordion_tab title=”RTA – REGISTRAR & TRANSFER AGENT”][vc_column_text width=”1/1″ el_position=”first last”]BEETAL FINANCIAL & COMPUTER SERVICES PVT LTD
OPP. DADA HARSUKHDASS MANDIR,
99, 3RD FLOOR, MADANGIR,
NEW DELHI – 110062
TEL. NO. 011-29961281-283[/vc_column_text][/vc_accordion_tab][/vc_accordion]