COMPOSITION OF COMMITTEES

BOARD OF DIRECTORS

S.No

Name

Designation

1

Mr Vinod Jhawar

Executive Director & Managing Director

2

Mr. Mahesh Jhawar

Executive Director

3

Mr. Durgesh Kabra

Non-Executive Independent Director

4

Mr. Mukul Jhawar

Executive Director

5

Ms. Ayusi Gilra

Non-Executive Independent Director

6

Mr. Athul Rungta

Non-Executive Independent Director

AUDIT COMMITTE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Ms. Ayusi Gilra

Non-Executive Independent Director

3

Mr. Athul Rungta

Non-Executive Independent Director

NOMINATION & REMUNERATION COMMITTEE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Ms. Ayusi Gilra

Non-Executive Independent Director

3

Mr. Athul Rungta

Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITEE

S.No

Name 

Designation

1

Ms. Ayusi Gilra

Non-Executive Independent Director (Chairman)

2

Mr. Durgesh Kabra

Non-Executive Independent Director 

3

Mr. Athul Rungta

Non-Executive Independent Director 

CORPORATE SOCIAL RESPONSIBILITY COMMITEE COMMITEE

S.No

Name 

Designation

1

Ms. Ayusi Gilra

Non-Executive Independent Director (Chairman)

2

Mr. Durgesh Kabra

Non-Executive Independent Director 

3

Mr. Athul Rungta

Non-Executive Independent Director 

 

COMPLIANCE :

 

DESIGNATED OFFICIALS (INVESTOR GRIEVANCES)

Mr. Vinod Jhawar  - (Managing Director) EMail - vsj@dfl.net.in

Address :  Bhopar Village, Manpada Road, Dombivli (E), Thane-Dist- 421 204, Maharashtra, India.

Mr. Vishnu Thaker (Company Secretary & Compliance Officer) 

EMail - cscompliance@dfl.net.in 

 

REGISTRAR & AGENTS;

 

Bigshare Services Pvt. Ltd

Bharat Tin Works Building .

1st Floor, Opp. Vasant Oasis, Next to Keys Hotel.

Makwana Road, Andheri - East, Mumbai  - 400059.

Dir No : 022 - 62638236 Fax No : 022 - 62638299

M : +91 7045571837.

joyv@bigshareonline.com  | www.bigshareonline.com

 

STATUTORY AUDITORS

Dinesh Bangar & co.

Chartered Accountants

02nd Floor, Apeejay House. 3 Dinshaw Vachcha Road,

Churchgate, Mumbai - 400020 ,

Tel. 9326675367