Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name |
Position |
Mr. Bhuwan Modi |
Chairman |
Mr. Anirudh Sonpal |
Member |
Mr. Parag Gupta |
Member |
Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.
NOMINATION AND REMUNERATION COMMITTEE
Name |
Position |
Mr. Bhuwan Modi |
Chairman |
Mr. Anirudh Sonpal |
Member |
Mr. Vishwarupe Narian |
Member |
Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.
Note:- Company Secretary of the Company shall act as Secretary of the CSR Committee.
BANKERS / LENDERS
UCO Bank, Indore
Punjab National Bank, Indore
State Bank of India
Central Bank of India, Indore
Axis Bank Ltd
CTBC Bank Co. Ltd.
Tamilnad Mercantile Bank Limited
Bank of Baroda
IREP Credit Capital Private Limited
KKR India Financial Services Private Limited
Clix Capital Services Pvt. Ltd. (Formerly known as GE Money Financial Services Pvt. Ltd.)
AUDITORS
M/s Kailash Chand Jain & Co.
Chartered Accountants,
Indore
M/s. MZSK & Associates
Chartered Accountants
Mumbai
REGISTERED OFFICE
C 41-50, SEZ, Sector-3,Pithampur, Dist. Dhar (M.P.) 454775.
CIN L25202MP1993PLC034616