Investor Relations
  • (a) details of its business and Directors;
  • (b) terms and conditions of appointment of independent directors;
  • (c) composition of various committees of board of directors;
  • (d) Signed policies:
    • a. Materiality Policy.
    • b. Preservation of Documents and Archival Policy.
    • c. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
    • d. Insider Trading Policy.
    • e. Whistle Blower Policy.
    • f. Nomination and Remuneration Policy.
    • g. Related Party Transaction Policy.
    • h. Familarisation Programme for Independent Directors.
    • i. Board Performance Evaluation Policy.
    • j. Code of Conduct.
    • j. Email Address for Grievance Redressal and Contact details of the person who are handling Grievance Redressal Mechanism.

Financial information including:

  • a. Audited Financial Statements for last 3 Years.
  • b. Annual Report / Director's Report for last 3 Years
  • c. Shareholding Pattern for last 3 Years
Company’s Register & Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
OFFICE NO S6-2, 6TH FLOOR, PINNACLE BUSINESS PARK,
NEXT TO AHURA CENTRE, MAHAKALI CAVES ROAD,
ANDHERI (EAST) , MUMBAI400093,
Email ID-admission@bigShareonline.com
Phone- 022-62638200
Company Secretary & Compliance Officer &nodal officer as per IEPF Authority
MS. Bhawna Hundlan
821-822 AJMERA SIKOVA , NEXT TO ASHOK
SILK MILL COMPOUND, OPP TO DAMODAR PARK,√ LBS ROAD, GHATKOPAR WEST - 400086
Email ID-compliance@1click.co.in
Phone-022-25001717
COMMITTEES DETAILS
Name of Committee Name of Committee members / chairman Category
(Chairperson/Executive/Non- Executive/independent/Nominee)
Audit Committee Aditya Vikrambhai Patel - Chairman Non-Executive Independent Director
Krati Maheshwari - Member Non-Executive Independent Director
Rajan Shivram Mote  - Member Whole time Director and Chief Financial Officer
Nomination & Remuneration Committee Aditya Vikrambhai Patel - Chairman Non-Executive Independent Director
Krati Maheshwari - Member Non-Executive Independent Director
Sakri Liladhar Bhanushali - Member Non-Executive Director
Stakeholders Relationship Committee Krati Maheshwari - Chairperson Non-Executive Independent Director
Mahesh Liladhar Bhanushali - Member Managing Director
Rajan Shivram Mote - Member Whole-Time Director and Chief Financial Officer