| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| |
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
|
|
 |
|
| |
| |
|
| |
|
| |
|
MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY |
|
» |
Audit Committee |
|
» |
Remuneration Committee |
|
» |
Investor Grievance Committee |
| |
|
° |
AUDIT COMMITTEE |
|
S.NO. |
NAME |
DESIGNATION |
|
1 |
Mr Shri Krishna Jain |
Chairman (Independent Director) |
|
2 |
Mr Rakesh Garg |
Member (Independent Director) |
|
3 |
Mr Naveen Jain |
Member (Independent Director) |
|
| |
|
° |
REMUNERATION COMMITTEE |
|
S.NO. |
NAME |
DESIGNATION |
|
1 |
Mr Shri Krishna Jain |
Chairman (Independent Director) |
|
2 |
Mr Rakesh Garg |
Member (Independent Director) |
|
3 |
Mr Naveen Jain |
Member (Independent Director) |
|
| |
|
|
° |
INVESTOR'S GRIEVANCE COMMITTEE |
|
S.NO. |
NAME |
DESIGNATION |
|
1 |
Mr Shri Krishna Jain |
Chairman ((Independent Director) |
|
2 |
Mr. Rakesh Garg |
Member (Independent Director) |
|
3 |
Mr. Naveen Jain |
Member (Independent Director) |
|
|
| |
The Company Secretary and Compliance Officer of the Company is Mr. Ramesh Chander
|
|
|
|
|
|
|
 |
|
|
|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| |
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
 |
|
|
Copyright 2006.
Magnum Ventures Ltd. All Rights Reserved. |
Best
viewed at 1024 X 768 resolution.Website
created, maintained & promoted by CFCS
India |