Audit Committee
Mr. Ramesh Jain
Chairman - Independent Director
Ms. Madhvi Sharma
Member - Independent Director
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Nomination & Remuneration Committee
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Ramesh Jain
Member - Independent Director
Mr. Sunil Singh
Member - Non-Executive Director
Stakeholders Relationship Committee
Mr. Sunil Singh
Chairman - Non-Executive Director
Mr. Puran Puri
Member - Director
Ms. Madhvi Sharma
Member - Independent Director
Internal Complaints Committee
Ms. Shailey Raina
Presiding Officer - Chief Human Resource Officer
Mr. Manpreet Singh
External Member - Consultant
Mr. Rajesh Swami
Member - Director
Ms. Ankita Wadhwa
Member - EA & Senior Manager - EEWC
Mr. Nadeem Arshad
Member - Company Secretary
Ms. Shriya
Member - Assistant Manager
Ms. Akanksha
External Member - External Advisor
Risk Management Committee
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Mr. Puran Puri
Member - Director
Mr. Sunil Singh
Member - Non-Executive Director
Corporate Social Responsibility Committee
Mr. Shankar Aggarwal
Chairman - Independent Director
Mr. Manish Kumar Goyal
Member - Chairman & Managing Director
Mr. Sunil Singh
Member - Non-Executive Director
Mr. Rajesh Swami
Member - Director
For Registrar and Share Transfer Agents
Maashitla Securities Private Limited
451, Krishna Apra Business Square Netaji Subhash Place, Pitampura, North West, New Delhi-110034
E-mail:
maashitlasecurities@gmail.com
For Investor Queries and Grievance Redressal
Mr. Nadeem Arshad
Company Secretary & Compliance Officer
11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002
Telephone No:
+91 124 453 1760
E-mail:
cs@finkeda.com
Mr. Manish Kumar Goyal
Chairman & Managing Director
11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002
E-mail:
manishgoyal@finkeda.com
Corporate Office Address
11th Floor, M3M Cosmopolitan, Golf Course Extension Road, Sector 66, Gurugram, Haryana - 122002
Registered Office Address
Flat No. 405, Fourth Floor, Padma Tower-II, Plot No. 22, Rajendra Place, Patel Nagar, Central Delhi, New Delhi – 110008
