Corporate Information
Company Information
| Registered Office : | H.No. A/6, Second Floor, J.K. Town, Banjari, Kolar Road, Bhopal, Huzur Tehsil, Madhya Pradesh – 462042 |
| Factory Address : | Village Sankhini, Tehsil Bhitarwar,Distt.Gwalior-475220 (MP) |
| Email : | |
| Phone : | 7024160970 |
| CIN : | L15421MP2011PLC027287 |
Board Of Directors
Smt.Poonam Chouksey
She holds a Bachelor's and Master's degree in Arts. With over 40 years of experience in Accounts, Human Resources, Legal, Finance, and Taxation, she brings strong expertise and leadership to the organization.
She manages the overall affairs of the Company and plays a key role in strategic decision-making and organizational growth.
Dr. Anupam Chouksey
Our Executive Director is an Engineer with an M.Tech degree in Computer Science. He is also a management graduate and holds a PhD degree.
He has over 25 years of experience in Technical, Finance, and Accounts, and handles the general operations of the Company.
Smt. Pooja Shree Chouksey
She holds a Bachelor's degree in Engineering, MBA, PhD, and a Master of Science degree from the University of Manchester, United Kingdom.
She has about 15 years of experience in Technical, Finance, Accounts, and Organization Management, and handles finance and marketing functions in the Company.
Shri Rakesh Singh Dhakre
He holds Bachelor's and Master's degrees and has over 20 years of rich experience in Finance, Purchase, Marketing, and Legal.
Shri. Kuldeep Mudgal
He is an Arts graduate and holds an MBA degree. He has over 25 years of experience in Accounts and Finance.
Shri. Vineet Richhariya
He is an Engineer and holds a Ph.D. He has over 26 years of experience in Technical, Finance, Accounts, and Organization Management.
Smt. Shweta Chouksey
Chief Financial Officer
Mrs. CS Khadija Husain
Company Secretary
and Compliance Officer
Corporate Governance & Information
Corporate Information
Detailed overview of company registration and core business activities.
VIEW PDFAudit Committee
| Name | Designation | Position |
|---|---|---|
| Shri Rakesh Singh Dhakare | Independent Director | Chairman |
| Smt. Poonam Chouksey | Chairman & Managing Director | Member |
| Shri Vineet Richhariya | Independent Director | Member |
Stakeholders Relationship Committee
| Name | Designation | Position |
|---|---|---|
| Shri Kuldeep Mudgal | Independent Director | Chairman |
| Smt. Poonam Chouksey | Chairman & Managing Director | Member |
| Shri Rakesh Singh Dhakare | Independent Director | Member |
Nomination and Remuneration Committee
| Name | Designation | Position |
|---|---|---|
| Shri Vineet Richhariya | Independent Director | Chairman |
| Shri Rakesh Singh Dhakare | Independent Director | Member |
| Shri Kuldeep Mudgal | Independent Director | Member |
Executive Committee
| Name | Designation | Position |
|---|---|---|
| Smt. Poonam Chouksey | Chairman & MD | Chairman |
| Shri Anupam Chouksey | Executive Director | Member |
| Smt. Pooja Shree Chouksey | Non-Executive – Non Independent Director | Member |