Management
INVESTOR RELATIONS
To create a healthy, innovative, productive and fulfilling work environment the concept of employee ownership and participation in management.
To have closer association between all employees, a formalized Participatory Management System has been put in place in the form of committees of management consisting of representatives of all categories of shareholding employees at the Division, Factory, Estate and Company levels. Such committees of empowered employees suggest improvements in various matters pertaining to their relevant operations, employee welfare and safety, corporate policies and strategies etc. Relevant information is provided to enable the committees to function effectively.
Composition of Board of Directors
| S.No | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Raj Kumar Jain | Wholetime Director |
| 2 | Mrs. Princi Jain | Director |
| 3 | Mrs. Kanthi Priya Midathada | Independent Director |
| 4 | Mr. Anil Kumar Ravindran | Independent Director |
| S.No | Name of the Director | Designation of Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Kanthi Priya Midathada | Chairman | Independent Director |
| 2 | Mr. Anil Kumar Ravindran | Member | Independent Director |
| 3 | Mr. Raj Kumar Jain | Member | Executive Director |
| S.No | Name of the Director | Designation of Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Kanthi Priya Midathada | Chairman | Independent Director |
| 2 | Mr. Anil Kumar Ravindran | Member | Independent Director |
| 3 | Mr. Raj Kumar Jain | Member | Executive Director |
Composition of Stakeholder Relationship Committee
Chief Financial Officer
Company Secretary
Investor Contact
COMPANY SECRETARY AND COMPLIANCE OFFICER
MS. SUMAN
TEL NO. :- 01145542200
MAIL ID :- csdelhi@octavius.in
SHARE REGISTRAR AND TRANSFER AGENT
ABHIPRA CAPITAL LIMITED
TEL NO. : 91-11-42390909
MAIL ID :- info@abhipra.com

