COMPOSITION OF COMMITTEES

BOARD OF DIRECTORS

S.No

Name

Designation

1

Mr Vinod Jhawar

Executive Director & Managing Director

2

Mr. Ramautar Jhawar

Non-Executive Director

3

Mr. Mahesh Jhawar

Executive Director & CFO

4

Mr. Durgesh Kabra

Non-Executive Independent Director

5

Mrs. Jayashree Iyer

Non-Executive Independent Director

6

Mr. Gopal Mohta

Non-Executive Independent Director

AUDIT COMMITTE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Mrs. Jayashree Iyer

Non-Executive Independent Director

3

Mr. Gopal Mohta

Non-Executive Independent Director

4

Mr. Ramautar Jhawar

Non-Executive Director

NOMINATION & REMUNERATION COMMITTEE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Mrs. Jayashree Iyer

Non-Executive Independent Director

3

Mr. Gopal Mohta

Non-Executive Independent Director

4

Mr. Ramautar Jhawar

Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITEE

S.No

Name 

Designation

1

Mrs. Jayashree Iyer

Non-Executive Independent Director (Chairperson)

2

Mr. Ramautar Jhawar

Non-Executive Director 

3

Mr. Gopal Mohata

Non-Executive Independent Director 

4

Mr. Mahesh Jhawar

Executive Director 

 

COMPLIANCE :

 

DESIGNATED OFFICIALS (INVESTOR GRIEVANCES)

Mr. Vinod Jhawar  / Bhaviika Jain

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

EMAIL ID: vsj@dfl.net.in  /  bhaviikadhanlaxmi@gmail.com

 

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

R.SONI & CO.

Chartered Accountants

1509, Ghanshyam Enclave , Link Road ,

Near Lalji Pada Police Chocki ,

Kandivali -West , 400 067

Tel. 022-28699910 / M-9833249550