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INVESTORS

MEMORANDUM OF ASSOCIATION

MEMORANDUM OF ASSOCIATION
MEMORANDUM OF ASSOCIATION DOCUMENT

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION DOCUMENTS

DIRECTOR PROFILES


Qualifications

Mr Bupinder Singh Chadha holds a degree in Bachelor of Arts from Delhi University.

Experience/ Brief Profile and expertise in specific functional area

Mr Bupinder Singh Chadha has been associated in the fields of Bus Body Building business for more than four decades.


Qualifications

Mr Charanjit Singh Chadha holds a degree in Bachelor of Arts (Honours) in History from Delhi University.

Experience/ Brief Profile and expertise in specific functional area

Mr Charanjit Singh Chadha has been associated in the fields of Bus Body Building business for more than four decades.


Qualifications

She holds a degree of Masters of Science in Biochemistry and also holds a degree of B.Ed in Science from Mumbai University.

Experience/ Brief Profile and expertise in specific functional area

Mrs. Sheetal Nagda has an enriching experience of almost 17 years in the field of Education. She is certified Global Career Counsellor from University of California. Currently she occupies the position of Biology HOD & Facilitator in Fazlani L'Academie Globale. She started her career as a High School Biology Facilitator in Jamnabai Narsee School, Mumbai. However, her areas of service and experience extend far beyond her professional qualifications. She is dedicated to serve society by being an active member of the education committee for an NGO 'Su-Mati group'. Her honorary services also include conducting an awareness seminar for MULUND KVO on Interdisciplinary Education and imparting career guidance seminars for students.


Qualifications

Mr Nitin Atmaram Sarfare is a member of The Institute of Company Secretaries of India (ICSI). He also holds a degree of Bachelors of Commerce from Mumbai University.

Experience/ Brief Profile and expertise in specific functional area

Mr Nitin Atmaram Sarfare having in total of 25 years of experience in Secretarial and Legal sector.


Qualifications

Mrs Ramesh Chandra Pareek holds a degree of Bachelors of Commerce.

Experience/ Brief Profile and expertise in specific functional area

Mrs Ramesh Chandra Pareek has an enriching experience of almost 35 years in the field of Accounts and Admin sector.

NEWS PAPER PUBLICATION

Year Feb Mar Apr May Aug Nov
2025 14.02.2025 19.03.2025
21.03.2025
- 23.05.2025 - -
2024 - - 24.04.2024 - 16.08.2024 15.11.2024

COMMITTEES OF THE COMPANY

AUDIT COMMITTEE
Name Designation
Ramesh Chandra Pareek Chairperson Non-Executive Independent Director
Nitin Atmaram Sarfare Member - Non-Executive Independent Director
Sheetal Bhavin Nagda Member - Non-Executive Independent Director
NOMINATION AND REMUNERATION COMMITTEE
Name Designation
Ramesh Chandra Pareek Chairperson Non-Executive Independent Director
Nitin Atmaram Sarfare Member - Non-Executive Independent Director
Sheetal Bhavin Nagda Member - Non-Executive Independent Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
Ramesh Chandra Pareek Chairperson Non-Executive Independent Director
Charnjit Singh Chadha Member - Executive Director
Sheetal Bhavin Nagda Member - Non-Executive Independent Director

Get in Touch

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Head Office

G-6 8th Floor Everest Building, Janata Nagar, Tardeo Road, Tardeo, Haji Ali, Mumbai, Maharashtra, India - 400034

Factory Location

Khata N 110, Sheshagirihalli 27th Km, Mysore Road, Bidadi Industrial Area, Ramanagara, Karnataka, India - 562109

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