2023-2024
Annual Report for the year ended 2024
2024-2025
CGR for June 24
2024-2025
Shareholding Pattern of June 2024
2024-2025
Unaudited Financial Report of Dec 2024
Board Of Directors:
Mr. Kumar Mangat Rajaram Pathak - Executive Director-Chairperson-MD
Mr. Abhishek Kumar Mangat Pathak - Executive Director
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director
Mr Ravindra Appa Auti - Chief Financial Officer
Mr. Sanjeev Joshi - Executive Director
Ms. Rekha Agarwal- Non-Executive Independent Director
Compliance Officer:Yatin Vilas Chaphekar
Share Transfer Agent: Purva Sharegistry (India) Private Limited
Mr. Rajesh Mahendra Shah
Unit No. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg
Opp. Kasturba Hospital Lane, Lower Parel (E). Mumbai - 400 011
Tel.: 022 2301 6761 ; Fax:022 2301 2517
Email : busicomp@gmail.com
Audit Committee Composition
Mr. Abhishek Kumar Mangat Pathak - Executive Director
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director
Nomination & Remuneration Committee
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director
Stakeholders Relationship Committee
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director
BM Intimation 14.02.24
BM Intimation 29.02.24
SEBI Circular
SEBI Clarification
2020-2021
EOGM Notce
Compliance Certificate
Pricing Certificate
Final voting result
Panaroma Proceeding