Investors Relations
- Code of Fair Disclosure - Insider Regulations
- Code of conduct for Board Members & Senior Management
- PIL - Term of appointment of IDs
- PIL - Whistle Blower
- PIL - Familarisation Programme
- PIL - Nomination & Remuneration
- PIL - Policy on board diversity
- PIL - Policy on related party
- Prime Code of Conduct for ID
- PIL - Risk Management Policy
- Shareholding patterns
- Financial Results
- Board Meeting Updates
- Notice of Postal Ballot
- Annual Reports
- Scruitinizer Reports
- The Bombay Stock Exchange Ltd. Stock Code - 519299
- The Calcutta Stock Exchange Association Ltd. Stock Code - 26155
- Composition of Board and Committees
Board of Directors
Sr. No. Name Designation 1 Mr. Harjeet Singh Arora Non-Executive, Non-Independent Director 2 Mr. Rajinder Kumar Singhania Managing Director 3 Mrs. Parveen Singhania Non-Executive Woman Director 4 Mr. Rajiv Kalra Non-Executive, Independent Director 5 Mr. Ashwani Kumar Non-Executive, Independent Director 6 Mr. Anil Bhatia Non-Executive, Independent Director Composition Of Committees
Sr. No. Name of Committees Constitution 1 Audit Committee Mr. Ashwani Kumar Mr. Rajiv Kalra (Chairman) Mr. Harjeet Singh Arora 2 Nomination & Remuneration Committee Mr. Anil Bhatia Mr. Rajiv Kalra (Chairman) Mr. Harjeet Singh Arora 3 Stakeholder Relationship Committee Mr. Anil Bhatia Mr. Rajiv Kalra Mr. Harjeet Singh Arora (Chairman)
The Securities of the Company are presently listed on the following Stock Exchanges
Registrar and Share Transfer Agent:
Skyline Financial Services (P) Ltd.
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 - 26812682/83/84
Fax : 011 - 26812681
Email: admin@skylinerta.com
Skyline Financial Services (P) Ltd.
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 - 26812682/83/84
Fax : 011 - 26812681
Email: admin@skylinerta.com