Management Details

Constitution of the Board of Directors

Name
Mr. Kunal Lalani

Designation
Director & Chairman

Category
Executive Director

Executive / Non-Executive
Executive Director

Name
Mr. Sachin Mehra

Designation
Independent Director

Category
Independent Director

Executive / Non-Executive
Non-Executive Director

Name
Mr. Hulas Mal Lalani

Designation
Non Independent Director

Category
Non-Executive Director

Executive / Non-Executive
Non-Executive Director

Name
Mr. Surendra Chhalani

Designation
Director, CFO

Category
Executive Director

Executive / Non-Executive
Executive Director

Name
Mrs. Anisha Anand

Designation
Independent Director

Category
Independent & Women Director

Executive / Non-Executive
Non-Executive Director

Name
Mr. Shurab Kumar

Designation
Director

Category
Executive Director

Executive / Non-Executive
Executive Director

Name
Mr. Navratan Baid

Designation
Independent Director

Category
Independent Director

Executive / Non-Executive
Non-Executive Director

Constitution of the Audit Committee

Name
Mrs. Anisha Anand

Designation
Chairman

Category
Non-Executive/Independent Director

Name
Mr. Navratan Baid

Designation
Member

Category
Non-Executive/Independent Director

Name
Mr. Surendra Chhalani

Designation
Member

Category
Executive Director

Constitution of the Stakeholders’ Relationship Committtee

Name
Mr. Sachin Mehra

Designation
Independent Director & Chairman

Category
Non-Executive Independent Director

Name
Mr. Surendra Chhalani

Designation
Executive Director & Member

Category
Executive Director

Name
Mr. Navratan Baid

Designation
Independent Director & Member

Category
Non-Executive Independent Director

Constitution of the Nomination and Remuneration Committee

Name
Mr. Navratan Baid

Designation
Chairman

Category
Non-Executive/Independent Director

Name
Mrs. Anisha Anand

Designation
Member

Category
Non-Executive/Independent Director

Name
Mr. Sachin Mehra

Designation
Member

Category
Non-Executive/Independent Director

Listing

Presently the company's Equity Shares are listed on the following Stock Exchanges:

  • Bombay Stock Exchange Limited (BSE)

Delhi Stock Exchange has been derecognized by SEBI with effect from 19th November, 2014.

Dematerialisation of Shares

Pursuant to the SEBI directive, to enable the shareholders to hold their shares in electronic form, the Company has enlisted its shares with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The ISIN allotted to the Company is INE804B01023.