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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 |
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Chief Financial Officer
(CFO) |
Company Secretary |
Mr. Sanjay Gupta |
Mr. Vishal Srivastava |
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Bankers |
|
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Statutory Auditors |
Secretarial Auditors |
M/s Raghu Nath Rai & Co. |
Agarwal S. & Associates, New Delhi |
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Internal Auditors |
Registrar & Share Transfer Agent |
Vats & Associates, New Delhi |
KFin Technologies Limited |
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Registered Office |
Corporate Office |
Office No- 202, 2nd Floor, Vikramaditya Tower,
Alaknanda Market,
Kalkaji- 110019, Delhi |
Plot No. 21, Sector-6,
Faridabad- 121006,
Haryana |
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Plant |
Website |
Plot No. 21-22, Sector-6,
Faridabad- 121006,
Haryana |
www.spllimited.com |
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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 |
|
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Nomination and Remuneration Committee
|
S.NO |
NAME |
DESIGNATION |
1. |
Mr. Supdeepta Ranjan Rout |
Chairperson |
3. |
Mr. Varun Bansa |
Member |
3. |
Mr. Vikash Jalan |
Member |
|
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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 |
|
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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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