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 ADDRESS DESIGNATION
1 SHABIR MEMON SATKAR HOTEL GALI, NARMADA PARA, RAIPUR (C.G.) MANAGING DIRECTOR
2 SUDHIR DIXIT NEAR WELDING SHOP, NEAR CHHOTI SHITLA MANDIR CHHOTA ASHOK NAGAR, RAIPUR (C.G.) EXECUTIVE DIRECTOR & CFO
3 RAVI KAMRA C-97, SEC-2 DEVENDRANAGAR, RAIPUR (C.G.) INDEPENDENT DIRECTOR
4 DEEPAK TYAGI SHOP NO- 31 & 21, GROUND FLOOR HIRA ARCHADE , NEW BUS STAND , PANDRI RAIPUR –492001 (C.G.) INDEPENDENT DIRECTOR
5 SATYAWATI PARASHAR HOUSE NO.-31/519 BRAHMAN PARA, JAY KALI CHOWK BHOIPARA, RAIPUR –492001 (C.G.) INDEPENDENT DIRECTOR
6 HARMOL SINGH SANDHU H. NO 55 BADRI DASS COLONY, JALANDHAR, 144001, Punjab, INDIA ADDITIONAL DIRECTOR
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. Sudhir Dixit – Director & CFO
Chairman
Member
Member
2 Nomination & Remuneration Committee
Mrs. Satyawati Parashar– Independent Director
Mr. Shabir Memon – Managing Director
Mr. Ravi Kamra – Independent Director
Chairman
Member
Member
3 Stakeholders Relationship Committee
Mrs. Ravi Kamra – Independent Director
Mr. Shabir Memon – Managing Director
Mr. Sudhir Dixit – Director & CFO
Chairman
Member
Member
COMPLIANCE OFFICER:
Ms. Monika Jain Company Secretary