COMPANY WAS INCORPORATED IN THE YEAR 1991 AND CONVERTED INTO PUBLIC LIMITED COMPANY IN THE YEAR 1994.THE PUBLIC ISSUE OF THE COMPANY WAS BROUGHT IN THE YEAR 1995.
DETAILS OF BOARD OF DIRECTORS:
SL NO NAME DESIGNATION
1 RAVI KAMRA INDEPENDENT DIRECTOR
2 TULSI RAM SAHU DIRECTOR
3 SATYAWATI PARASHAR INDEPENDENT DIRECTOR
4 Aditya Sharma INDEPENDENT DIRECTOR
5 MANSOOR AHMED DIRECTOR
6 SURENDRA SINGH SANDHU MANAGING DIRECTOR
COMPLIANCE AND GRIEVANCES OFFICER:
Ms. Ruppal Padhiar Company Secretary
RTA DETAIL:
Share Dept./R & TA Name & Address : BEETEL FINANCIAL & COMPUTER SERVICES PVT LTD, Beetal House,
3rd Floor, 99 Madangir,Nr babaharsukhdas mandir, Behind Local Shopping Center,
NEW DELHI - 110062.
Telephone Number : 011- 29961281 - 83
Fax Number : 011- 29961284
Email ID : beetalrta@gmail.com
Name of the Contact :
Person & Designation
Punit Mittal
General Manager
09810276579
Composition of Committees:
Name of Committee Name of Committee Members Category (Chairperson/Executive/Non-Executive/Independent/Nominee)*
1 Audit Committee
Mr. Ravi Kamra – Independent Director
Mrs. Satyawati Parashar – Independent Director
Mr. Tulsi Ram Sahu – Director
Chairman
Member
Member
2 Nomination & Remuneration Committee
Mrs. Satyawati Parashar– Independent Director
Mr. Aditya Sharma – Independent Director
Mr. Ravi Kamra – Independent Director
Member
Member
Member
3 Stakeholders Relationship Committee
Mr. Ravi Kamra – Independent Director
Mr. Surendra Singh Sandhu – Managing Director
Mr. Tulsi Ram Sahu – Director
Chairman
Member
Member