OUR TEAM

BOARD OF DIRECTORS

JV
Mr. Jerry Varghese

Chairman

DV
Mr. Dilip Varghese

Managing Director

RS
Mrs. REGINA MANISH SINHA

Non-Executive Independent Director

RG
Mr. RAMESH CHANDER GUPTA

Non-Executive Independent Director

AS
Mr. AMIT ATMARAM SHAH

Executive Director

KK
Mr. KRISHAN KUMAR KINRA

Non-Executive Independent Director

SC
Mr. SHIVATOSH CHAKRABORTY

Company Secretary, Complince Officer & Chief Financial Officer

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

RS
Mrs. REGINA MANISH SINHA

Chairperson
Non-Executive, Independent Director

AS
Mr. Amit Atmaram Shah

Executive Director

KK
Mr. KRISHN KUMAR KINRA

Non-Executive Independent Director

JV
Mr. Jerry Varghese

Non- Executive Director

NOMINATION AND REMUNERATION COMMITTEE

RS
Mrs. REGINA MANISH SINHA

Chairperson
Non-Executive, Independent Director

RG
Mr. RAMESH CHANDER GUPTA

Non-Executive, Independent Director

KK
Mr. KRISHN KUMAR KINRA

Non-Executive, Independent Director,

JV
Mr. Jerry Varghese

Non- Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

KK
Mr. KRISHN KUMAR KINRA

Chairman & Non-Executive Independent Director

RS
Mrs. REGINA MANISH SINHA

Non-Executive Independent Director

RG
Mr. RAMESH CHANDER GUPTA

Non-Executive Independent Director

JV
Mr. Jerry Varghese

Non - Executive Director

CORPORATE SOCIAL RESPPOSIBILITY (CSR) COMMITTEE

RS
Mrs. Regina Manish Sinha

Chairperson
Non-Executive Independent Director

JV
Mr. Jerry Varghese

Non- Executive Director

KK
Mr. Krishen Kumar Kinra

Non-Executive Independent Director

SECRETARIAL AUDITORS

Mr. Prashant Diwan

STATUTORY AUDITORS

M/s. Hegde & Associates

Chartered Accountants (FRN :103610W)

B-10, 1st Floor, New Putlibai Kapol Niwas CHS Ltd, S. V. Road,
Vile Parle (west) Mumbai 400 056.

REGISTRARS & TRANSFER AGENTS
Bigshare Services Pvt. Ltd,

Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East),
Mumbai,Maharashtra,400093.

SECURITY DETAILS

ISIN

INE924H01018

CIN

L45203MH1986PLC038535

Industry

Construction

Telephone
022-40430200/62638200
Fax
022-28475207/62638299
Email
bigshare@sify.com
Website:
www.bigshareonline.com