| Name of Director | Category |
|---|---|
| Mr. Rudra Sen Sindhu | Non-Independent Non Executive Director |
| Mr. Saurabh Sindhu | Non-Independent Non Executive Director |
| Mrs. Usha Sindhu | Non-Independent Non Executive Director |
| Ms. Nishi Sabharwal | Independent Non-Executive Director |
| Mr. Ramesh Shah | Independent Non-Executive Director |
| Mr. Ajmer Singh | Independent Non-Executive Director |
Composition of Committees :
Audit Committee :
| Mr. Ramesh Shah | Chairman | Independent-Non Executive Director |
| Mrs. Usha Sindhu | Member | Non Independent-Non Executive Director |
| Mr. Ajmer Singh | Member | Independent-Non Executive Director |
Nomination and Remuneration Committee :
| Mr. Ramesh Shah | Chairperson | Independent-Non Executive Director |
| Mr. Ajmer Singh | Member | Independent-Non Executive Director |
| Mrs. Usha Sindhu | Member | Non Independent-Non Executive Director |
Stakeholder Relationship Committee :
| Mr. Ramesh Shah | Chairman | Independent-Non Executive Director |
| Mrs. Usha Sindhu | Member | Non-Independent-Non Executive Director |
| Mr. Rudra Sen Sindhu | Member | Non-Independent-Non Executive Director |
Corporate Social Responsibility Committee :
| Mr. Ramesh Shah | Chairman | Independent-Non Executive Director |
| Mr. Saurabh Sindhu | Member | Non-Independent Non Executive Director |
| Mrs. Usha Sindhu | Member | Non-Independent Non-Executive Director |
GENERAL INFORMATION :
| Listing | Bombay Stock Exchange, National 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: