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Corporate Governance

    Audit Committee Name of Member Designation in Company Designation in committee Mr. Mohit Guglani Independent Director Chairman Mr. Tarun Kumar Independent Director Member Ms. Gagandeep Sassan Executive Director Member   Nomination and Remuneration Committee Name of Member Designation in Company Designation in committee Mr. Mohit Guglani Independent Director Chairman Mr. Tarun Kumar Independent […]

Policy Pattern

Archival Policy Download PDF Code of Conduct for Board Download PDF Dividend Policy Download PDF Familiarization Programme Download PDF Policy and procedures for inquiry in case of leak of UPSI Download PDF Policy for Determination of Legitimate purposes Download PDF Policy for Determination of Materiality of Events and Information Download PDF Policy on Identification of […]

Notices

Notice of AGM 2023 Download PDF

Investor Enquiry

Statutory and Peer Review Auditors to the Company M/s Lal Bansal & Co. 2825, Sector 22 C, First Floor, Chandigarh 160022 Telephone: +91 Email:  Contact Person: Mr. Sachin Jain Firm Registration No.: 002664N Membership Number: 535354 Peer Review Number: 015727 Maashitla Securities Private Limited 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi – 110034 Services […]

Balance Sheet

Balance Sheet 2024 Download PDF Balance Sheet 2023 Download PDF

AOC 4

Form AOC-4 2023 Download PDF