Board of Directors
Mr. Santosh Ladha
Managing Director
Mrs. Geeta Ladha
Executive Whole-time Director
Mr. Baldev Das Ladha
Non-Executive Director
Mr. Nikhil Saraf
Non-Executive Independent Director
Mrs. Vranda Manish Rathi
Non-Executive Independent Director
Mr. Manoj Tulsyan
Non-Executive Independent Directorr
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 |
| Mrs. Vranda Manish Rathi | 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 |
| Mrs. Vranda Manish Rathi | 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 |
| Mrs. Vranda Manish Rathi | 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 |
| Mrs. Vranda Manish Rathi | 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
Mrs. Vranda Manish Rathi
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