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  Investor Composition of Board & Commitees
 

CORPORATE PROFILE

BOARD OF DIRECTORS

S.NO
NAME
DESIGNATION
1.
Mr. Mukesh Kumar Aggarwal Managing Director
2.
Mrs. Shashi Agarwal Director
3.
Mr. Supdeepta Ranjan Rout Independent Director
4.
Mr. Varun Bansal Independent Director
5.
Mr. Vijay Kumar Jindal Wholetime Director
6.
Mr. Vikash Jalan Independent Director
 
Chief Financial Officer
(CFO)
Company Secretary
Mr. Sanjay Gupta
Mr. Vishal Srivastava
 
Bankers
Axix Bank
HDFC Bank
 
Statutory Auditors
Secretarial Auditors
M/s Raghu Nath Rai & Co.
Agarwal S. & Associates, New Delhi
 
Internal Auditors
Registrar & Share Transfer Agent
Vats & Associates, New Delhi
KFin Technologies Limited
 
Registered Office
Corporate Office
Office No- 202, 2nd Floor, Vikramaditya Tower,
Alaknanda Market,
Kalkaji- 110019, Delhi
Plot No. 21, Sector-6,
Faridabad- 121006,
Haryana
 
Plant
Website
Plot No. 21-22, Sector-6,
Faridabad- 121006,
Haryana
www.spllimited.com
   
 
 
 

BOARD COMMITTEES

AUDIT COMMITEE

S.NO
NAME
DESIGNATION
1.
Mr. Supdeepta Ranjan Rout Chairperson
2.
Mr. Mukesh Kumar Aggarwal Member
3.
Mr. Varun Bansa Member
3.
Mr. Vikash Jalan Member
 
 

Nomination and Remuneration Committee

S.NO
NAME
DESIGNATION
1.
Mr. Supdeepta Ranjan Rout Chairperson
3.
Mr. Varun Bansa Member
3.
Mr. Vikash Jalan Member
 
 

Corporate Social Responsibility Committee

S.NO
NAME
DESIGNATION
1.
Mr. Supdeepta Ranjan Rout Chairperson
3.
Mr. Mukesh Kumar Aggarwal Member
3.
Mrs. Shashi Agarwal Member
 
 

Stakeholder Relationship Committee

S.NO
NAME
DESIGNATION
1.
Mr. Supdeepta Ranjan Rout Chairperson
2.
Mr. Mukesh Kumar Aggarwal Member
3.
Mr. Varun Bansa Member
3.
Mr. Vikash Jalan Member
 
 
 
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