Investor Relations

Investor Relations

Board Of Directors

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)

Company Secretary

(w.e.f. 16th Dec. 2013)
Ms. Anita Bisht
(M). 01732650495

 

Statuary Auditors

M/S JAYANT BANSAL & COMPANY
320, Mahesh Nagar, Ambala Cantt.
Mob:-  09896061320

Compliance Officer

Mr. Devender Sehgal
62-A, Model Town
Yamuna Nagar – 135001
Haryana
(M). 09992022110

RTA - REGISTRAR & TRANSFER AGENT

BEETAL FINANCIAL & COMPUTER SERVICES PVT LTD
OPP. DADA HARSUKHDASS MANDIR,
99, 3RD FLOOR, MADANGIR,
NEW DELHI – 110062
TEL. NO. 011-29961281-283