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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:-

1st April to 31st 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