Investor Relation
Business Policy
SEBI Relating Code & Policies
Board of Directors & Committees
Board of Directors
|
Name of Member
|
Designation in committee
|
|---|---|
|
Ashok Kumar Mahansaria
|
Managing Director
|
|
Raj Kumar Mahansaria
|
Executive Director
|
|
Anand Kumar Mahansaria
|
Non-Executive Director
|
|
Roshni Gadia
|
Independent Director
|
|
CS Puja Kasera
|
Independent Director
|
|
CA Ayush Kumar Mahansaria
|
Chief Financial Officer (CFO)
|
|
CS Pratibha Dhanuka
|
Company Secretary and Compliance Officer
|
Audit Committee Members
|
Name of Director
|
Nature of Directorship
|
Status in Committee
|
|---|---|---|
|
Mrs. Puja Kasera
|
Chairperson
|
Independent Director
|
|
Mr. Anand Kumar Mahansaria
|
Member
|
Non-Executive Director
|
|
Mrs. Roshni Gadia
|
Member
|
Independent Director
|
Stakeholders’ Relationship Committee
|
Name of Director
|
Nature of Directorship
|
Status in Committee
|
|---|---|---|
|
Mr. Anand Kumar Mahansaria
|
Chairperson
|
Non-Executive Director
|
|
Mr. Ashok Kumar Mahansaria
|
Member
|
Managing Director
|
|
Mrs. Puja Kasera
|
Member
|
Independent Director
|
|
Mrs. Roshni Gadia
|
Member
|
Independent Director
|
Nomination & Remuneration Committee
|
Name of Director
|
Nature of Directorship
|
Status in Committee
|
|---|---|---|
|
Mrs. Roshni Gadia
|
Chairperson
|
Independent Director
|
|
Mr. Anand Kumar Mahansaria
|
Member
|
Non-Executive Director
|
|
Mrs. Puja Kasera
|
Member
|
Independent Director
|
Corporate Social Responsibility Committee:
|
Name of Director
|
Nature of Directorship
|
Status in Committee
|
|---|---|---|
|
Mr. Anand Kumar Mahansaria
|
Chairperson
|
Non-Executive Director
|
|
Mr. Ashok Kumar Mahansaria
|
Member
|
Managing Director
|
|
Mrs. Puja Kasera
|
Member
|
Independent Director
|
|
Mrs. Roshni Gadia
|
Member
|
Independent Director
|
Disclosure Investor Relation
Company Secretary and Compliance Officer
- CS Pratibha Dhanuka
-
Email: cs@ashokafeeds.com or info@ashokafeeds.com
-
Telephone: +91 9031083346
Registrar and Transfer Agents
-
Integrated Registry Management Services Private Limited
- Contact Person: Mr. S Giridhar
- Telephone: 080-23460815 / 816 / 817 / 818
-
Investor Grievance Email: giri@integratedindia.in