BRIEF PROFILE OF DIRECTORS

Mr. Deepak Aggarwal (Non-Executive Director & Chairperson)

Mr.. Deepak Aggarwal, Director of the Company, aged about 62 years, holds a graduate degree in commerce from Delhi University, India. He joined Aston University, Birmingham, United Kingdom in 1973 for a Master’s degree in business Administration with a specialization in Marketing. In 1976, he started representing numerous multinational companies in India and he was in charge of marketing and extension of their services and products in various states in India. In 1984, he promoted and floated equipment leasing and finance company which leased industrial equipment to companies like Lakshmi Machine Works and extended finance to companies such as Punj Lolyd.

With this unique combination of knowledge and experience of leasing, finance and marketing in 1985 he ventured into real estate and laid the foundations of the group as we know it today.

Ms. Hema Arya (Independent director)

Ms. Hema Arya, Director of the Company, aged 31 years, has good exposure in Administration, Finance & Accounts.

Bhaktawar Singh Rajwar(Independent director)

Mr.Bhaktawar Singh Rajwar, Director of the Company ,aged 51 years, has an experience of around 30 years in the field of Accounts & Audit and Legal matters.

Mr.Ranjit Singh(Whole Time Director & Compliance Officer)

Mr. Ranjit Singh, Whole- Time Director of the Company, aged about 44 years, holds a Graduate degree in Commerce and is having 25 years of experience in the field of Administration, Accounts & Statutory Compliances.

Annual Report 2010-11
Annual Report 2011-12
Annual Report 2012-13
Annual Report 2013-14
Annual Report 2014-15
Annual Report 2015-16
Annual Report 2016-17
Notice of Board Meeting 3 March 2016
Notice of Board Meeting 19 05 2016
Notice of Board Meeting Dec 2016
Notice of Board Meeting Dec 2017
Notice of Board Meeting 18 May 2017
Notice of Board Meeting Dec 2018
March 2016
March 2017
June 2015
June 2017
June 2017
Sept 2015
Sept 2016
Sept 2017
Dec 2015
Dec 2016
Dec 2017
Notice of Book Closure 2011
Notice of Book Closure 2012
Notice of Book Closure 2013
Notice of Book Closure 2014
Notice of Book Closure 2015
Notice of Book Closure 2016
Notice of Book Closure 2017
Reg 27 Shinewell December 2016
Reg 27 June 2016 Shinewell
Reg 27 LODR Shinewell March 2016
Reg 27 Shinewell DEC 2017"
Reg 27 LODR Shinewell Sep 2016
Reg 27 SEP 2017
Regulation 27 March 2017
Shinewell Regulation 27 June 2017
Code of Conduct
Code of Conduct Insider Trading
Familari sation Programme
Per for Mance Evaluation Policy
Policyon Materiality of RPT
Policyon Prevention of Sexual
Policyon Related Party Transactions
Risk Management Policy

Vigil Mechanism Policy
December 2016
June 2016
June 2017
March 2016
March 2017
September 2016
Certificate 7 March 2017
Certificate 7 Sep 2016
Reg 7 Sep 2017
Dec 2016
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March 2013
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Reg 13 Shinewell Dec
Sept 2013
Sept 2014
Sept 2015
Sept 2016
Shinewell ShpSept 2017
Shp June 2016