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Annual Reports
Creditors
| Name of Party | Amount |
|---|
Corporate Governance Report
Composition of Board of Directors
| Sno | Name of Director | Designation | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Pawan Kumar Mittal | Director | Promoter Director |
| 2 | Mrs. Kiran Mittal | Director | Promoter Group |
| 3 | Mr. Jitender Aggarwal | Director | Independent Director |
| 4 | Mr. Prakash Chand Jajoria | Director | Independent Director |
Composition of Committees
Audit Committee
| Sno | Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Jitender Aggarwal | Chairman | Independent Director |
| 2 | Mr. Prakash Chand Jajoria | Member | Independent Director |
| 3 | Mrs. Kiran Mittal | Member | Managing Director |
Nomination and Remuneration Committee
| Sno | Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Pawan Kumar Mittal | Chairman | Director |
| 2 | Mr. Jitender Aggarwal | Member | Independent Director |
| 3 | Mr. Prakash Chand Jajoria | Member | Independent Director |
Stakeholders Relationship Committee
| Sno | Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Prakash Chand Jajoria | Chairman | Independent Director |
| 2 | Mr. Pawan Kumar Mittal | Member | Director |
| 3 | Mr. Jitender Aggarwal | Member | Independent Director |
IPO Committee
| Sno | Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Pawan Kumar Mittal | Chairman | Director |
| 2 | Mr. Jitender Aggarwal | Member | Independent Director |
| 3 | Mr. Prakash Chand Jajoria | Member | Independent Director |
Initial Public Offer
RTA Info
Bigshare Services Private Limited
Address: 1st Floor, Bharat Tin Works Building,, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai – 400059
Tel: +91-22-62638200
Fax: +91-22-62638280
E-mail: ipo@bigshareonline.com
Investor Grievance Email: investors@bigshareonline.com
Website: www.bigshareonline.com
Contact Person: Mr. Babu Rapheal C.
SEBI Registration No: INR000001385
Investors' Grievance
Contact Person: Mr. Pawan Kumar Mittal
Company: Ispatika International Limited
Address: 325, Third Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi 110085
Tel: +91-9810260127
Email: ispatikaintl@gmail.com
Website: http://ispatikaintl.com