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 |
4 |
Mr. Durgesh Kabra |
Non-Executive Independent
Director |
5 |
Ms. Ayusi Gilra |
Non-Executive Independent
Director |
6 |
Mr. Gopal Mohta |
Non-Executive Independent
Director |
6 |
Mr. Mukul Jhawar |
Executive 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. 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 |
Ms. Ayusi Gilra |
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 |
Ms. Ayusi Gilra |
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
Dinesh Bangar & co.
Chartered Accountants
02nd Floor,
Apeejay House. 3 Dinshaw Vachcha Road,
Churchgate, Mumbai - 400020
,
Tel. 9326675367