Shareholder's Information
Shareholding Pattern
Shareholding Pattern 2025-2026
Shareholding Pattern 2024-2025
Shareholding Pattern 2023-2024
Shareholding Pattern 2022-2023
Shareholding Pattern 2021-2022
Shareholding Pattern 2020-2021
Shareholding Pattern 2019-2020
Shareholding Pattern 2018-2019
Shareholding Pattern 2017-2018
Shareholding Pattern 2016-2017
Shareholding Pattern 2015-2016
Shareholding Pattern 2014-2015
Shareholding Pattern 2013-2014
Corporate Governance
COMPOSITION OF COMMITTEES
| Sr. No. | Name of Committee | Name of Committee Members | Designation | Category |
|---|---|---|---|---|
| 1 | Audit Committee | Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain | Chairperson Member Member | Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director |
| 2 | Nomination & Remuneration Committee | Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain | Chairperson Member Member | Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director |
| 3 | Stakeholders Relationship Committee | Mr. Ritesh Kalra Mr. Anubhav Dham Mr. Neeraj Jain | Chairman Member Member | Non-Executive & Independent Director Non-Executive – Non Independent Director Non-Executive & Independent Director |
Directors & KMP
| S.No. | Name | Designation | Category |
| 1. | Mr. Anubhav Dham | Director | Executive Director |
| 2. | Ms. Anamika Dham | Director | Executive Director |
| 3. | Ms. Aarti Jain | Managing Director | Executive Director |
| 4. | Mr. Ritesh Kalra | Director | Non-Executive Independent Director |
| 5. | Mr. Neeraj Jain | Director | Non-Executive Independent Director |
| 6. | Mr. Sudhanshu Singhal | Director | Non-Executive Independent Director |
| 7. | Mr. Manish Makhija | CFO | NA |
| 8. | Mr. Narender Kumar | Company Secretary | NA |