Composition of Board & Committees
- Board of Directors
- Audit Committee
- Nomination and Remunration Committee
- Stakeholder Relationship Committee
- Corporate Social Responsibility Committee
- RISK MANAGEMENT COMMITTEE
- CHIEF FINANCIAL OFFICER
- COMPANY SECRETARY
- BANKERS
- STATUTORY AUDITOR
- COST AUDITOR
- REGISTER AND SHARE TRANSFER AGENT
- REGISTERED AND CORPORATE OFFICE
- CIN
| Name of Director | Category | Designation |
|---|---|---|
| Mrs. Anuradha J. Desai | Non-Executive | Chairperson |
| Mr. B. Venkatesh Rao | Non-Executive | Vice –Chairman |
| Mr. B. Balaji Rao | Executive | Managing Director |
| Mr. Jitendra M. Desai | Non-Executive | Director |
| Lt. Col. Ashok Mahajan (Retd.) | Non-Executive | Independent Director |
| Col. Surinder Kumar (Retd.) | Non-Executive | Independent Director |
| Brig. Rajeshwar Singh Rathore (Retd.) | Non-Executive | Independent Director |
| Brig. AmritKapur (Retd.) | Non-Executive | Independent Director | Mrs. Neeraja Polavarapu | Non-Executive | Independent Director | Brig. Ashutosh Nargolkar (Retd.) | Non-Executive | Independent Director |
| Name of Director | Designation |
|---|---|
| Lt. Col. Ashok Mahajan (Retd.) | Chairman |
| Mr. Jitendra M. Desai | Member |
| Brig. Rajeshwar Singh Rathore (Retd.) | Member |
| Brig. AmritKapur (Retd.) | Member |
| Brig. Ashutosh Nargolkar (Retd.) | Member |
| Name of Director | Designation |
|---|---|
| Lt. Col. Ashok Mahajan (Retd.) | Chairman |
| Mrs.Anuradha J. Desai | Member |
| Brig. Rajeshwar Singh Rathore (Retd.) | Member |
| Name of Director | Designation |
|---|---|
| Brig. Rajeshwar Singh Rathore (Retd.) | Chairman |
| Mrs. Anuradha J. Desai | Member |
| Mr. B. Venkatesh Rao | Member |
| Mr. Jitendra M. Desai | Member |
| Name of Director | Designation |
|---|---|
| Mr. B. Venkatesh Rao | Chairman |
| Mr. Jitendra M. Desai | Member |
| Brig. Rajeshwar Singh Rathore (Retd.) | Member |
| Name of Director | Designation |
|---|---|
| Brig. Rajeshwar Singh Rathore (Retd.) | Chairman |
| Lt. Col. Ashok Mahajan (Retd.) | Member |
| Mr. J. K. Handa | Member |
Mr. J. K. Handa
Mr. Rohan Bhagwat
| State Bank of India |
| IDBI Bank Limited |
| ICICI Bank Limited |
| HDFC Bank Limited |
| AXIS Bank Limited |
M/s. B. D. Jokhakar & Co
Chartered Accountants
8 Ambalal Doshi Marg, Fort
Mumbai – 400 001.
Tel. : 022-22654882 / 22657093
Chartered Accountants
8 Ambalal Doshi Marg, Fort
Mumbai – 400 001.
Tel. : 022-22654882 / 22657093
M/s Joshi Apte & Associates,
Cost Accountants
“CMA PRIDE”, Erandawana Housing
Society, Erandawana, Pune – 411 004
Tel. No. 020-25436408
Cost Accountants
“CMA PRIDE”, Erandawana Housing
Society, Erandawana, Pune – 411 004
Tel. No. 020-25436408
M/s. Bigshare Services Private Limited
Office No. S-2, 6th floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri East, Mumbai 400093.
Tel: 022-62638222.
Office No. S-2, 6th floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri East, Mumbai 400093.
Tel: 022-62638222.
“Venkateshwara House”
S.No. 114/A/2, Pune-Sinhagad Road,
Pune - 411 030.
Tel. : 020-71251530 to 41
Email id: corp.shares@venkys.com
S.No. 114/A/2, Pune-Sinhagad Road,
Pune - 411 030.
Tel. : 020-71251530 to 41
Email id: corp.shares@venkys.com
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