Management
BOARD OF DIRECTORS :
Name of Director Category
Mr. Rudra Sen Sindhu Non-Independent Non Executive Director
Mrs. Usha Sindhu Non-Independent Non Executive Director
Mr. Satya Pal Sindhu Managing Director
Ms. Promila Bhardwaj Independent Non-Executive Director
Mr.Ramesh Shah Independent Non-Executive Director
Composition of Committees :
Audit Committee :
PROMILA BHARDWAJ Chairman Independent-Non Executive Director
RAMESH SHAH Member Independent-Non Executive Director
Satya Pal Sindhu Member Non-Independent Executive Director
Nomination and Remuneration Committee :
Mr. RAMESH SHAH Member Independent-Non Executive Director
Ms. PROMILA BHARDWAJ Chairperson Independent-Non Executive Director
Mrs. USHA SINDHU Member Independent-Non Executive Director
Stakeholder Relationship Committee :
RAMESH SHAH Chairman Independent-Non Executive Director
USHA SINDHU Member Non-Independent-Non Executive Director
RUDRA SEN SINDHU Member Non-Independent-Non Executive Director
Corporate Social Responsibility Committee :
RAMESH SHAH Chairman Non-Independent Executive Director
SATYA PAL SINDHU Member Non-Independent-Non Executive Director
USHA SINDHU Member Independent-Non Executive Director
GENERAL INFORMATION :
Listing Bombay Stock Exchange, Delhi Stock Exchange
Demat Approved Demat Approved from NSDL & CDSL
Share Registrar and Transfer Agent Indus Portfolio Private Limited
G-65, Bali Nagar, New Delhi-110015
Ph : 011-47671200, Fax : 011-47671222
Email : d.kataria@indusinvest.com
Website : www.indusinvest.com
Quarterly Result Publish in Daily Newspaper Financial Express - English and Dainik Haribhoomi – Hindi
DISCLOSURE: