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The
composition of Board of Directors is 50% Executive director`s
and 50% Independent directors . Following are the directors
of the company :
Independent Director`s :
1. Mr. Murli Meghnani
2. Mr. Ashok Kumar Patni
3. Mr. Kishore Motiani
Executive Director`s :
1. Mr. Dayaram Khanchandani - Chairman
2. Mr. Kanhaiya Lal Khanchandani - Managing
Director
3. Mrs. Pushpa Khanchandani - Whole time
Director
The Company has an Executive Chairman and
the number of Independent Directors are as stipulated under
clause 49 of the Listing Agreement with the stock exchanges
.
Transfer Agent :
In
accordance with the Securities and Exchange Board of India
(SEBI) directives , the company has appointed Beetal Financial
& Computer Services Pvt. Ltd. , New Delhi , as a Common
Agent for all investor services , viz. , processing of transfers
, sub-division , consolidation and for rendering demat services
such as dematerialisation and rematerialisation of shares
etc. Shareholder's may correspond with our Transfer Agent
:
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Beetal Financial
& Computer Services Pvt. Ltd.
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Beetal House , 3rd
Floor , 99,Madangir, Behind Local Shopping Center
,
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Nr. Dada Harsukhdas
Mandir , New Delhi - 110062.
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Phone:--011 29961281,29961282
Fax: 0141-29961284.
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