COMPANY WAS INCORPORATED IN THE YEAR 1994.

DETAILS OF BOARD OF DIRECTORS:

NAME DESIGNATION
Mr. Ravindra Pokharana Director
Mr. Ravi Kamra Director
Smt. Satyawati Parashar Director
Mr. Tulsi Ram Sahu Independent Director
Mr. Ghanshyam Soni Director


Audit Committee:

Slno NAME DESIGNATION
1 Mrs. Satyawati Parashar Chairman
2 Mr. Ravi Kamra Member
3 Mr. Tulsi Ram Sahu Member


Nomination & Remuneration Committee:

Slno NAME DESIGNATION
1 Mrs. Satyawati Parashar Chairman
2 Mr. Tulsi Ram Sahu Member
3 Mr. Ravindra Pokhrana Member


Stake Holders Relationship Committee:

Slno NAME DESIGNATION
1 Mr. Ravindra Pokhrana Chairman
2 Mr. Ravi Kamra Member
3 Mr. Tulsi Ram Sahu Member
4 Mrs. Satyawati Parashar Member


Compliance officer:

Miss Monika Jain, Flat-204, Adharsheela Towers, Mowa, Raipur (Chhattisgarh)


Listed On:

METROPOLITAN STOCK EXCHANGE OF INDIA (MSEI) LSC, NEAR DADA HARSUKHDAR MANDIR, DELHI- 110062
Tel: 011- 29961281
Scrip Code: 24305


Registrar & Transfer Agent:

BEETAL Finance And Computer Services (P) Limited BEETAL HOUSE, 99 Madangir, Behing LSC, Near Dada Harsukhdar Mandir, Delhi – 110062
Telephone :011- 29961281
Email Address : Beetalrta@Gmail.Com