The Board of Directors

• Mrs. Vijay Rathee – Managing Director
• Mr. Kuldip Singh Rathee – Director
• Mr. Hardeep Kumar Mahotra – Independent Director
• Mr. Rajvir Singh Chhillar – Independent DIrector

Company Secretary & Compliance Officer:-

Mr. Sandip Kumar Chaubey

Chief Financial Officer:-

Mr. Ankit Yadav

Statutory Auditor:-
D.S. Talwar & Co.
S-58, Greater Kailsah-2
New Delhi-110048

Audit Committee

• Mr. Hardeep Kumar Mahotra (Independent Director) – Chairman
• Mr. Rajvir Singh Chhillar (Independent DIrector) – Member
• Mrs. Vijay Rathee (Non-Independent Director) – Member

Nomination and Remuneration Committee

• Mr. Hardeep Kumar Mahotra (Independent Director) – Chairman
• Mr. Rajvir Singh Chhillar (Independent DIrector) – Member
• Mr. Kuldip Singh Rathee (Non-Independent Director) – Member

Stakeholder Relationship Committee

• Mr. Hardeep Kumar Mahotra (Independent Director) – Chairman
• Mr. Kuldip Singh Rathee (Non-Independent Director) – Member
• Mrs. Vijay Rathee (Non-Independent Director) – Member

Registrar and Share Transfer Agent:-

RCMC Share Registry Pvt. Ltd.
B-25/1, 1st Floor, Okhla Industrial Area
Phase-II, New Delhi-110020
Phone -011-26387320, 21
Fax-011-26387322

Financial Year:-

1^st April to 31^st March

Listing on Stock Exchange:-

The Company’s Shares are listed at: Bombay Stock Exchange Limited: Security Code :- 511571 : Phiroze jeejeebhoy Towers, Dalal Street – 400001