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, CFO |
| 3 |
SATYAWATI PARASHAR |
INDEPENDENT DIRECTOR |
| 4 |
Aditya Sharma |
INDEPENDENT DIRECTOR |
| 5 |
MANSOOR AHMED |
DIRECTOR |
| 6 |
SURENDRA SINGH SANDHU |
MANAGING DIRECTOR |
| 7 |
MR. HIFZUL RAHIM |
ADDITIONAL DIRECTOR |
|
|
COMPLIANCE AND GRIEVANCES OFFICER: |
| Mrs
Garima Mogha |
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 |
|
|
| 2 |
Nomination & Remuneration Committee |
| Mrs. Satyawati Parashar Independent Director |
| Mr. Aditya Sharma Independent Director |
| Mr. Ravi Kamra Independent Director |
|
|
| 3 |
Stakeholders Relationship Committee |
| Mr. Ravi Kamra Independent Director |
| Mr. Surendra Singh Sandhu Managing Director |
| Mr. Tulsi Ram Sahu Director |
|
|
|
