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 | Whole Time Director |
2 | MS. BOPPANDA CHENGAPPA PONNAMMA | Independent Director |
3 | MRS. ANJANA JAIN | Independent Director |
4 | MS. NALINI JAIN | Independent Director |
5 | MR. SAJJAN KUMAR DEORA | Director |
6 | MR ANIL KUMAR RAVINDRAN | Independent Director |
Composition of Audit Committee
S.No | Name of the Members | Category |
---|---|---|
1 | MS. BOPPANDA CHENGAPPA PONNAMMA | Chairperson |
2 | MRS. ANJANA JAIN | Member |
3 | MS. NALINI JAIN | Member |
Nomination and Remuneration Committee
S.No | Name of the Members | Category |
---|---|---|
1 | MS. BOPPANDA CHENGAPPA PONNAMMA | Chairperson |
2 | MRS. ANJANA JAIN | Member |
3 | MS. NALINI JAIN | Member |
Composition of Stakeholder Relationship Committee
S.NO | Name of the Members | Category |
---|---|---|
1 | Ms. Boppanda Chengappa Роnnamma | Chair person |
2 | Mrs. Anjanan jain | member |
3 | Ms. Nalini jain | member |
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