BOARD OF DIRECTORS

Full Name Present Residential Address Designation Date of Appointment
Mr. DEEKSHA SHARMA Director JK-135, J& K Block, Near Anandpur Satsang Aashram Lakshmi Nagar, Snakar Pur Baramad , Shak arpur Delhi 110092 DL IN 15/09/2014
Mrs. SANJAY RATHORE Independent Director 225, Hoshiyarpur Urfa Andhiyar-2 Tehsil -Anupshahr, Distt. Bulanshar Bulanshar 202394 UP IN 15/09/2014
Mr. RAM NARESH Whole Time Director Turka gori,Khurpia Udham Singh Nagar Khurpia 263148 UR IN 07/12/2015
Mr. ROSHAN TIRKEY Independent Director MADHUKAM RAJU ROAD,HEHAL RANCHI 834005 JH IN 02/05/2017
Mr. RAM NARESH CFO(KMP) Turka Gori, Khurpia Udham Singh Nagar Khurpia 263148 UR IN 02/05/2017
Mr. NISHA CHOPRA Company Secretary B-426, MALVIYA NAGAR JAIPUR 302017 RJ IN 02/05/2017

COMPANY SECRETARY AND COMPLIANCE OFFICER

REGISTER AND TRANSFER AGENT

  • SKYLINE FINANCIAL SERVICES PRIVATE LIMITED
  • D 153 A , 1st Floor,
  • Okhla Industrial Area, Phase – I
  • New Delhi-110020
  • Fax No: 011-26812682 
  • Contact No: 011-26812682, 83, 011-64732681 to 88
  • Email: admin@skylinerta.com
  • Website: www.skylinerta.com
  • ISIN :INE105R01013

Details of Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.


Pursuant of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we furnish below details of authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock exchange:


S No. Name Designation Contact Detail
1 Mr. Ram Naresh Whole-time Director and Chief Financial Officer Email: funny_soft@yahoo.com
Phone: 011- 42283003
1 Mr. Ram Naresh Company Secretary and Compliance Officer Email: funny_soft@yahoo.com
Phone: 011- 42283003