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CORPORATE PROFILE

BOARD OF DIRECTORS
S.NO
NAME
DESIGNATION
1.
 Mr. Nishant Aggarwal Managing Director
2.
 Mr. Ankit Aggarwal Wholetime Director
3.
 Mr. Kushal Aggarwal Wholetime Director
4.
 Mr. Vipul Aggarwal Wholetime Director
5.
 Mr. Sunil Kumar Jindal Wholetime Director
6.
 Mr. Ravi Dutt Sharma Independent Director
6.
 Mrs. Rashi Goyal Independent Director
 
Finance Controller
Commercial Head
Mr. Ankit Kaushik
Mr. Rohtash Gupta
 
Bankers
HDFC Bank
 
Statutory Auditors
Secretarial Auditors
Dewan P.N. Chopra & Co., New Delhi
Agarwal S. & Associates, New Delhi
 
Internal Auditors
Registrar & Share Transfer Agent
Singhi Chugh & Kumar, New Delhi
KFin Technologies Limited
 
Registered Office
Corporate Office
Office No- 202, 2nd Floor, Vikramaditya Tower,
Alaknanda Market,
Kalkaji- 110019, Delhi
Plot No. 7, Sector-6,
Faridabad- 121006,
Haryana
 

PLANT
Plot No. 47-48, Sector-6,Faridabad, Haryana 121006,
Plot No. 39, SECTOR 6, Faridabad, Haryana 121006
Plot No. 2A, Sector-6,Faridabad, Haryana 121006
Plot No. 22, Sector-6,Faridabad, Haryana 121006
Plot No. 21, Sector-6,Faridabad, Haryana 121006,
Plot No. 128, Sector 24, Faridabad, Haryana 121005
Plot No. 231-232, Sector 58, Faridabad, Haryana 121004
Plot No. 22, Sector 20B, Faridabad, Haryana 121001
C/O Fdelity Forge Pvt Ltd, Tatarpur Road, Vill Prithla, Palwal, Haryana, 121102
 
 
 

BOARD COMMITTEES

AUDIT COMMITEE
S.NO
NAME
DESIGNATION
1.
 Mr. Ravi Dutt Sharma Chairperson
2.
 Mrs. Rashi Goyal Member
3.
 Mr. Nishant Aggarwal Member
 
 

Nomination and Remuneration Committee
S.NO
NAME
DESIGNATION
1.
 Mr. Ravi Dutt Sharma Chairperson
2.
 Mrs. Rashi Goyal Member
3.
 Mr. Nishant Aggarwal Member
 
 

Corporate Social Responsibility Committee
S.NO
NAME
DESIGNATION
1.
 Mr. Ravi Dutt Sharma Chairperson
2.
 Mrs. Rashi Goyal Member
3.
 Mr. Nishant Aggarwal Member
 
 
 
 
 
 
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