Board of Directors

Board of Directors

Corporate Information

A. Composition of Audit Committee
Name of Director Category Designation
Mr. Nikhil Saraf Non-Executive Independent Director Chairman
Mr. Manoj Tulsyan Non-Executive Independent Director Member
Ms. Savli Prabhakar Mangle Non-Executive Independent Director Member
B. Composition of Nomination & Remuneration Committee
Name of Director Category Designation
Mr. Nikhil Saraf Non-Executive Independent Director Chairman
Mr. Manoj Tulsyan Non-Executive Independent Director Member
Ms. Savli Prabhakar Mangle Non-Executive Independent Director Member
C. Composition of Stakeholders Relationship Committee
Name of Director Category Designation
Mr. Nikhil Saraf Non-Executive Independent Director Chairman
Mr. Manoj Tulsyan Non-Executive Independent Director Member
Ms. Savli Prabhakar Mangle Non-Executive Independent Director Member
D. Composition of Corporate Social Responsibility Committee
Name of Director Category Designation
Mr. Nikhil Saraf Non-Executive Independent Director Chairman
Mr. Manoj Tulsyan Non-Executive Independent Director Member
Ms. Savli Prabhakar Mangle Non-Executive Independent Director Member

Board of Directors:

Mr. Santosh Ladha

Managing Director

Mrs. Geeta Ladha

Whole Time Director

Mr. Baldev Das Ladha

Non-Executive Director

Mr. Nikhil Saraf

Non-Executive Independent Director

Mr. Manoj Tulsyan

Non-Executive Independent Director

Ms. Savli Prabhakar Mangle

Non-Executive Independent Director

Chief Financial Officer:

Mr. Niraj Agarwal

Company Secretary and Compliance Officer:

Mrs. Sweta Agarwal

Banker:

Axis Bank Limited

Registered Office:

103/24/1, Foreshore RoadShibpur, Howrah - 711 102Ph: +91 33-2640 4674, 33-2637 3856

Statutory Auditor:

AMK & Associates

Chartered AccountantsStesalit Tower, Room No. 303, 3rd Floor,E 2-3, Block EP & GP Sector-V, Salt LakeKolkata - 700 091Ph: 91 (33) 40630462, 91 (33) 40697147

Registrar & Transfer Agent:

Cameo Corporate Services LimitedSubramanian Building No. 1,Club House Road, Chennai - 600 002Ph: 91 (44) 2846 0390/1989

Internal Auditors:

Vimal & SeksariaChartered Accountants31, Ganesh Chandra Avenue,1st Floor, Kolkata - 700 013Ph: 91 (33) 4004 8654