Board Committee

Annual Reports

No items found.

Board of Directors

Half Yearly Return

No items found.
Mr. Rajesh Ramsukh Rai
Managing Director
Mrs. Rinku Rajesh Rai
Whole Time Director
Mr. Dilip Dinkar Lad
Director
Ms. Sadhika Rajesh Rai
Director
Mr. Charudatta Kailas Jadhav
Non-Executive Independent Director
Mr. Pramod Arora
Non-Executive Independent Director

Annual Reports

No items found.

Key Management Personnel

Half Yearly Return

No items found.
Mr. Govind Rathi
Chief Financial Officer
Mrs. Ruchi Amit Jain
Company Secretary

Annual Reports

No items found.

AUDIT COMMITTEE

Half Yearly Return

No items found.
Mr. Pramod Arora
Chairman
Independent Director
Mr. Charudatta Kailas Jadhav
Member
Independent Director
Mr. Rajesh Ramsukh Rai
Member
Managing Director

Annual Reports

No items found.

NOMINATION AND REMUNERATION COMMITTEE

Half Yearly Return

No items found.
Mr. Pramod Arora
Chairman
Independent Director
Mr. Charudatta Kailas Jadhav
Member
Independent Director
Mr. Dilip Dinkar Lad
Member
Non-Executive Director

Annual Reports

No items found.

STAKEHOLDERS RELATIONSHIP COMMITTEE

Half Yearly Return

No items found.
Mr. Pramod Arora
Chairman
Independent Director
Mr. Charudatta Kailas Jadhav
Member
Independent Director
Mr. Rajesh Ramsukh Rai
Member
Managing Director

Annual Reports

No items found.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Half Yearly Return

No items found.
Mr. Rajesh Ramsukh Rai
Chairman
Managing Director
Mrs. Rinku Rajesh Rai
Member
Whole Time Director
Mr. Pramod Arora
Member
Independent Director

Engagement
Unser Versprechen

E - KATALOG

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