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Profile

Date of Incorporation: 26.06.1981

Board of Directors constitutes:
Lalit Kumar Tapadia- Managing Director
Varun Newatia- Director & CFO
Manisha Agarwal- Independent Non executive Director
Mr. Aneish Kumaran Kumar- Non executive Independent Director
Mr. Suresh Shivanna Salian - Independent Non- executive Director



Compliance Officer & Company Secretary:
Priyanka Agarwal

Share Transfer Agent:
Purva Shareregistry (India) Pvt Ltd.
Address: Unit no. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg,
Opp. Kasturba Hospital Lane, Lower Parel(E), Mumbai - 400 011
Phone No. 022-2301 6761/8261


Audit Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Varun Newatia- Member/ Executive Director

Stakeholders Relationship Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Suresh Shivanna Salian- Member/ Independent Non- executive Director

Nomination & Remuneration Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Suresh Shivanna Salian- Member/ Independent Non- executive Director

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