1. Composition of Directors:

S.No Name of Director Designation Category
1. Mr. Sarang Jain Non Executive Director Non Executive – Non Independent Director
2. Ms. Nilima Jain Non Executive Director Non Executive – Non Independent Director
3. Mr. Ashok Pardesi Managing Director Executive Director
4. Mr. Paras Kumar Jain Independent Director Non Executive – Independent Director
5. Mr. Maddu Ravi Kishor Independent Director Non Executive – Independent Director

2. Composition of Audit Committee:

S.No Name of Member Designation in Committee Nature of Directorship
1. Mr. Paras Kumar Jain Chairman Independent Director – Non Executive Director
2. Mr. Maddu Ravi Kishore Member Independent Director – Non Executive Director
2. Mr. Sarang Jain Member Non Executive – Non Independent Director

3. Nomination and Remuneration Committee:

S.No Name of Member Designation in Committee Nature of Directorship
1. Mr. Paras Kumar Jain Chairman Independent Director – Non Executive Director
2. Mr. Maddu Ravi kishore Member Independent Director – Non Executive Director
2. Mr. Sarang Jain Member Non Executive – Non Independent Director

4. Stakeholders Relationship Committee:

S.No Name of Member Designation in Committee Nature of Directorship
1. Mr. Paras Kumar Jain Chairman Independent Director – Non Executive Director
2. Mr. Maddu Ravi kishore Member Independent Director – Non Executive Director
3. Mr. Sarang Jain Member Non Executive – Non Independent Director

 

5. Committee of The Board For Determining Materiality of an Event or Information:

S.No Name of Member Designation E-mail id
1. Mr.Ashok Pardesi Managing Director csdelhi@lmjgroup.in
2. Mr. Maddu Ravi kishore Director csdelhi@lmjgroup.in
3. Mr. Nitesh Kumar Sharma Company Secretary cum Compliance Officer csdelhi@lmjgroup.in

6. Listing Details:

The Culcutta Stock Exchange Limited
Address: 7 Lyons Range, Kolkata- 700001

7. Compliance Officer:

Mr. Nitesh Kumar Sharma
Contact No. 011-23367201/05
Fax No. : 011-23367206
E-mail ID: csdelhi@lmjgroup.in

8. Registrar and Transfer Agent (RTA):

M/S. Niche Technologies Private Limited
Address: D-511, Bagree Market,
71, B.R.B. Basu Road, Kolkata 700 001
Contact No. 033-2235-7270/ 7271, 2234-3576
Fax No.: 033-2215-6823
Email ID: nichetechpl@nichetechpl.com

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