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Built in public. Built to last.
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 — offer documents, financials, governance and policies.
Leadership
Directors & KMPs
VG
Mr. Vineet Kumar Gupta
Managing Director
JG
Mrs. Juli Gupta
Director
RM
Mr. Rohit Midha
Director
SG
Mrs. Shikha Gupta
Independent Director
AK
Mr. Aditya Khemka
Independent Director
JS
Mr. Jitendra Kumar Shaw
Chief Financial Officer
ST
Mrs. Sucheta Todi
Company Secretary & Compliance Officer
Disclosures
—Composition of the Board & Committees
Audit Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mrs. Shikha Gupta | Independent Director | Member |
| Mr. Vineet Kumar Gupta | Managing Director | Member |
Nomination & Remuneration Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mrs. Shikha Gupta | Independent Director | Member |
| Mr. Rohit Midha | Director | Member |
Stakeholders Relationship Committee
| Member | Directorship | Role |
|---|---|---|
| Mr. Aditya Khemka | Independent Director | Chairman |
| Mr. Vineet Kumar Gupta | Managing Director | Member |
| Mr. Rohit Midha | Director | Member |
—Contact Details for Grievance Redressal
Designated official
CS Sucheta Todi, Company Secretary & Compliance Officer
Bench Mark Infotech Services Limited
P-118, Swami Swarupananda Sarani, 4th Floor, Kolkata – 700054
Tel: 033-23200268 · cs@benchmarkinfo.com
Registrar & transfer agent
KFin Technologies Limited
Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032
Tel: 9177401071 · murali.m@kfintech.com