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Other Reports
Tittle
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Book Closure Notice 2024
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Book Closure Notice 2023
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Book Closure Notice 2022
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Book Closure Notice 2021
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RPT - March 2021
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Book Closure Notice 2020
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Annual Return 2019
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Annual Return 2018
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Book Closure Notice 2019
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Composition of Committees
Audit Committee
Name
Designation
Position
Mr. Dhirendra Kr. Sahani
Independent Director
Chairman
Mr. Shree Niwas Singhee
Independent Director
Member
Mr. Sushil Parakh
Executive Director
Member
Nomination & Remuneration Committee
Name
Designation
Position
Mr. Shree Niwas Singhee
Independent Director
Chairman
Mr. Dhirendra Kr. Sahani
Independent Director
Member
Mr. Sushil Parakh
Non-Executive Director
Member
Shareholders’ Relationship Committee
Name
Designation
Position
Mr. Shree Niwas Singhee
Independent Director
Chairman
Mr. Dhirendra Kr. Sahani
Independent Director
Member
Mr. Sushil Parakh
Non-Executive Director
Member
Information about Payment of Dividend
The Company did not declared or paid any Dividend during last 10 years.