Management

INVESTOR RELATIONS

To create a healthy, innovative, productive and fulfilling work environment the concept of employee ownership and participation in management.

To have closer association between all employees, a formalized Participatory Management System has been put in place in the form of committees of management consisting of representatives of all categories of shareholding employees at the Division, Factory, Estate and Company levels. Such committees of empowered employees suggest improvements in various matters pertaining to their relevant operations, employee welfare and safety, corporate policies and strategies etc. Relevant information is provided to enable the committees to function effectively.

Composition of Board of Directors

S.NoName of DirectorsCategory
1SANJAY JAINIndependent Director
2ANITA JAINIndependent Director
3NILIMA JAINDirector
4SARANG JAINManaging Director

Composition of Audit Committee

S.NoName of the MembersCategory
1SANJAY JAINChairperson
2ANITA JAINMember
3SARANG JAINMember

Nomination and Remuneration Committee

S.NoName of the MembersCategory
1SANJAY JAINChairperson
2ANITA JAINMember
3SARANG JAINMember

Composition of Stakeholder Relationship Committee

S.NOName of the MembersCategory
1SANJAY JAINChairperson
2ANITA JAINMember
3SARANG JAINMember

Chief Financial Officer

MR. VIVEK JAIN

Company Secretary

MS. SUMAN

Investor Contact

COMPANY SECRETARY AND COMPLIANCE OFFICER

MS. SUMAN

ADDRESS :- E-40/3 Okhla Industrial Area Phase – 2 New Delhi – 110020

TEL NO. :- 01145542200

SHARE REGISTRAR AND TRANSFER AGENT

ABHIPRA CAPITAL LIMITED

ADDRESS :- G-F. 58-59, World Trade Center, Barakhambha road Connaught Place – 110001 IN.

TEL NO. : 91-11-42390909