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
Email Id. dsehgal@chanderpur.com
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