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.NoName of DirectorsCategory
1MR. RAJ KUMAR JAINWhole Time Director
2MS. BOPPANDA CHENGAPPA PONNAMMAIndependent Director
3MRS. ANJANA JAINIndependent Director
4MS. NALINI JAINIndependent Director
5MR. SAJJAN KUMAR DEORADirector
6MR ANIL KUMAR RAVINDRANIndependent Director

Composition of Audit Committee

S.NoName of the MembersCategory
1MS. BOPPANDA CHENGAPPA PONNAMMAChairperson
2MRS. ANJANA JAINMember
3MS. NALINI JAINMember

Nomination and Remuneration Committee

S.NoName of the MembersCategory
1MS. BOPPANDA CHENGAPPA PONNAMMAChairperson
2MRS. ANJANA JAINMember
3MS. NALINI JAINMember

Composition of Stakeholder Relationship Committee

S.NOName of the MembersCategory
1 Ms. Boppanda Chengappa РоnnammaChair person
2Mrs. Anjanan jainmember
3 Ms. Nalini jainmember

Chief Financial Officer

MR. NAGRAJ MRAMACHANDRA RAO

Company Secretary

MS. SUMAN

Investor Contact

COMPANY SECRETARY AND COMPLIANCE OFFICER

MS. SUMAN

ADDRESS :- E-40/3 Okhla Industrial Area Phase – 2 New Delhi – 110020

TEL NO. :- 01145542200

MAIL ID :- csdelhi@octavius.in

SHARE REGISTRAR AND TRANSFER AGENT

ABHIPRA CAPITAL LIMITED

ADDRESS :- G-F. 58-59, World Trade Center, Barakhambha road Connaught Place – 110001 IN.

TEL NO. : 91-11-42390909

MAIL ID :- info@abhipra.com