The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The Composition of the Board of Directors with reference to number of Executive and Non-Executive Directors are given hereunder:
Gunjan Jain
Nandani Creation Limited
G-13, Kartarpura Industrial Area, Jaipur- 302006
+91-141-4037596
info@jaipurkurti.com
www.jaipurkurti.com
Dwarka Dass Mundhra
Nandani Creation Limited
G-13, Kartarpura Industrial Area, Jaipur- 302006
+91-141-4037596
cfo@jaipurkurti.com
www.jaipurkurti.com
Ashok Holani
Ashok Holani & Co., Chartered Accountants
B-15/16, Shiv Marg, BaniPark, Jaipur-302016, Rajasthan
+91-141-2203995
ashokholanico@gmail.com
R.T. Jain
R.T. Jain & Co.
2nd Floor, Lotus Building, 59, Mohammed Ali Road, Mumbai-400013
+91 22 23465218
info@rtjainandco.com
The Board meets at least once a quarter to review the quarterly performance and the half yearly to review the financial results. The Board’s role, functions, responsibility and accountability are clearly defined. All Major decisions involving policy formulations, business plans, annual operating budgets, compliance of various listing agreements and secretarial audit are carried out with due diligence and in consonance with the rules and regulations framed under the relevant acts.
The Board of Directors of the Company approves and takes on record the half yearly and yearly financial results in the Performa prescribed by Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the respective stipulated period.
The Approved financial results are forthwith sent to the Stock Exchange where the Company is listed but are not published in the newspapers as per the requirements of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the same Regulation is not applicable in case of listed entities which have listed their specified securities on SME Exchange.
Management Discussion and Analysis report forms part of Annual report, which is posted to the shareholders of the Company.
Bigshare Services Private Limited
1st floor bharat tin works building,
Opp. basant oasis apartments, Marol Maroshi Road, Andheri East,
Mumbai-400059
+91 22 40430200
Fax: +91 22
28475207
ipo@bigshareonline.com
Website: www.bigshareonline.com
SEBI Registration No: INR000001385