COMPOSITION OF BOARD

Generally we complied with SEBI (LODR) Regulations, 2015 of the Listing Agreement. Our Board has an optimum combination of executive and non-executive directors with one woman director and not less than fifty percent. of the board of directors shall comprise non-executive directors.

The company has accomplished various significant milestones in the path towards becoming a leader in the industry. We have shared our success with our partners and business associates across. Today, we are one of the most successful and preferred business partners in the industry and what makes us unique is:


COMPOSITION OF BOARD

S.NO NAME ADDRESS Particular DIN PAN
1 MR.RATANCHAND LODHA 6/11, FLAT NO C2, RITHERDON AVENUE, RITHERDON ROAD, VEPERY, CHENNAI – 600 007 MANAGING DIRECTOR 01534269 ABYPL5047K
2 MRS.ROOPAL SHREYANS LODHA 6/11, FLAT NO C2, RITHERDON AVENUE, RITHERDON ROAD, VEPERY, CHENNAI – 600 007 WOMEN DIRECTOR 08899339 BHLPR9213D
3 MR.KHUSHAL KUMAR JAIN 2ND FLOOR, SAI KRISHNA MANSION, VARDHAMUTHIAPPAN STREET, CHENNAI – 600 001 INDEPENDENT DIRECTOR 02744512 AAFPJ3274J
4 MR.V ANKIT CHORDIA OLD NO.68 NEW NO 107, ANGALAMMAN KOIL STREET, CHOOLAI,CHENNAI – 600 112 INDEPENDENT DIRECTOR 08970465 BGMPA0531K

 

MANAGEMENT COMMITTEES

AUDIT COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.KUSHAL KUMAR JAIN CHAIRMAN INDEPENDENT DIRECTOR
2 MR.V ANKIT CHORDIA MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


NOMINATION & REMUNERATION COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.KUSHAL KUMAR JAIN CHAIRMAN INDEPENDENT DIRECTOR
2 MR.V ANKIT CHORDIA MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


STAKEHOLDERS RELATIONSHIP COMMITTEE

SL NO NAME DESIGNATION POSITION IN COMMITTEE
1 MR.V ANKIT CHORDIA CHAIRMAN INDEPENDENT DIRECTOR
2 MR.KUSHAL KUMAR JAIN MEMBER INDEPENDENT DIRECTOR
3 MRS.ROOPAL SHREYANS LODHA MEMBER NON‐EXECUTIVE DIRECTOR


KEY MANAGERIAL PERSONNEL

SL NO NAME DESIGNATION
1 MR.MAHESH R COMPANY SECRETARY
2 MR.RADHAKRISHNAN CHIEF FINANCIAL OFFICER