Corporate Governance
The contact details of persons authorized for determining materiality of an event or information as required by Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are as under :
| Name | Designation | Phone | |
|---|---|---|---|
| Mr. Udit Gupta | Director & CFO | 033-22487676 | imt.udit@gmail.com |
| Mr. Ajit Jain | Company Secretary | 033-22487676 | toplightkol@gmail.com |
Audit Committee
| Name | Designation |
|---|---|
| Mr. Mohit Sharma | Chairman Non Executive Independent Director |
| Mr. Anand Mohta | Non Executive Independent Director |
| Mrs. Neha Gupta | Non Executive Director |
Stakeholders Relationship Committee
| Name | Designation |
|---|---|
| Mr. Mohit Sharma | Chairman Non Executive Independent Director |
| Mr. Anand Mohta | Non Executive Independent Director |
| Mr. Udit Gupta | Whole Time Director |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
| Mr. Mohit Sharma | Chairman Non Executive Independent Director |
| Mr. Anand Mohta | Non Executive Independent Director |
| Mrs. Neha Gupta | Non Executive Director |
Share Transfer System
The Company’s shares are listed on the Calcutta Stock Exchange in demat Mode. The demat ISIN for NSDL & CDSL is INE839801011.
Registrar & Transfer Agent
Niche Technologies Pvt. Ltd.
3A, Auckland Place,
7th Floor, Room No. 7A & 7B,
Kolkata – 700017
Phone : (033) 2280 6616 / 6617 / 6618
Email : nichetechpl@nichetechpl.com
3A, Auckland Place,
7th Floor, Room No. 7A & 7B,
Kolkata – 700017
Phone : (033) 2280 6616 / 6617 / 6618
Email : nichetechpl@nichetechpl.com