Investors

Investors

Disclosures under Regulation 46 of the LODR

Board of Directors:

Sr No Name Designation
1 Deepak Rungta Chairman cum MD
2 Praveen Rungta Joint MD cum CFO
3 Archit Rungta Wholetime Director
4 Chandan Sengupta Independent Director
5 Prashant Chakravorty Independent Director
6 Ruchira Jalan Independent Director

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Coming Soon

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Investor Grievance & Compliance Officer

Ms. Reshmina Aafreen

Company Secretary & Compliance Officer

Registered Office:  4th Floor, Room No. 404 Nigam Center, 155, Lenin Sarani Rd, Kolkata, West Bengal 700013

E-Mail ID: [email protected]

Mobile : +91-98306 01244

Registrar & Share Transfer Agent

Link lntime India Pvt. Ltd.

Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai, Maharashtra – 400083, India

Website: www.linkintime.co.in

Mail id: [email protected]

Contact Person: Ms. Shanti Gopalkrishnan

Mobile : +918108114949, Toll-free number: 1800 1020 878

Coming Soon

Coming Soon

Audit Committee:

Sr No Name Designation Position in Committee
1 Ruchira Jalan Independent Director Chairman
2 Chandan Sengupta Independent Director Member
3 Deepak Rungta Managing Director Member

Stakeholder Relationship Committee:

Sr No Name Designation Position in Committee
1 Prashant Prabhat Chakravorty Independent Director Chairman
2 Ruchira Jalan Independent Director Member
3 Praveen Rungta Joint Managing Director Member

Nomination and Remuneration Committee:

Sr No Name Designation Position in Committee
1 Chandan Sengupta Independent Director Chairman
2 Prashant Prabhat Chakravorty Independent Director Member
3 Ruchira Jalan Independent Director Member

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