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.
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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 |
HIFZUL RAHIM |
MANAGING DIRECTOR |
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COMPLIANCE AND GRIEVANCES OFFICER: |
| Mrs
Garima Mogha |
Company Secretary |
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RTA DETAIL: |
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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. |
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Telephone Number : |
011- 29961281 - 83 |
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Fax Number : |
011- 29961284 |
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Email ID : |
beetalrta@gmail.com |
Name of the Contact :
Person & Designation |
Punit Mittal
General Manager
011- 29961281 |
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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 |
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| 2 |
Nomination &
Remuneration Committee |
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Mrs. Satyawati Parashar Independent Director |
| Mr. Aditya Sharma Independent Director |
| Mr. Ravi Kamra Independent Director |
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| 3 |
Stakeholders Relationship Committee |
| Mr. Ravi Kamra (Independent Director) |
| Mr. Tulsi Ram Sahu (Director) |
| Mr. Hifzul Rahim (Managing Director) |
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| 4 |
Finance and Investment Committee |
| Mr. Mansoor Ahmed (Executive Director) |
| Mr. Ravi Kamra (Independent Director) |
| Mr. Tulsi Ram sahu (Executive Director) |
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