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About Management

 

Board of Directors

 

Shri H. G. Joshi
Non- Independent, Non-Executive Director
Shri H. G. Joshi is presently acting asNon-Independent Non-Executive Director on the Board. He is a Techno-Commercial Person having rich experience in Import and Export and various other related matters. Shri H. G. Joshi is a Bachelor of Science. He has also done Diploma in Import & Export Management, Diploma in Business & Marketing Management and Diploma in Material Management. He is having 34 years of experience in export and shipping business.

Shri Suresh Jayantilal Ajmera
Independent, Non-Executive Director
Shri Suresh Ajmera is presently acting as Independent Non-Executive Director. Shri Suresh Ajmera is a Commerce Graduate and has rich experience in the business of infrastructure activities, infrastructure projects and constructions with 50 years of experience in Plumbing Material Business.

Shri Dhanesh Ajmera
Independent, Non-Executive Director
Shri Dhanesh Ajmera is presently acting as Independent Non-Executive Director. He is Bachelor of Engineering (Civil). He has rich experience in infrastructure Business and has successfully completed various infrastructural projects with 30 years of experience in Construction Business.

Smt Sarita Hari Gopal Joshi
Non- Independent, Non-Executive Director
Shri Sarita Hari Gopal Joshi is presently acting as Non-Independent Non-Executive Director. She is Graduate and having experience in administration and music sector.

Contact Details of KMP
 

Code of Conduct 

 
CODE OF FAIR DISCLOSURE
 

Policies

 
Nomination & Remuneration Policy
 
Risk Management Policy
 
Whistle Blower Mechanism
 
Performance Evaluation Policy
 
Policy for Determining Material Subsidiary
 
Policy for Determining of Materiality of Any Event or Information
 
Policy on Preservation of Documents
 

Statutory Auditor:

 
CA Sanjeev N. Bajaj,
Partner,
M/s. Kaloti & Lathiya,
Chartered Accountants,
"Geetai", F-1-146, Gurusahani Nagar,
N-4 CIDCO, Aurangabad 431001, Maharashtra
eMail ID: bajajsnbajaj@rediffmail.com