Corporate Governance

LIST OF KMP

Sl. No.NameDesignationDIN / PAN
1SHASHANK SONTHALIAWhole time Director (WTD) & Chief Executive Officer (CEO)03052899
2MAHESH SONTHALIAChairman and Managing Director00755021
3AMAN SONTHALIAChief Financial Officer DZNPS1647J 
4AKANSHA LAKHANICompany Secretary and Compliance OfficerDZCPS0157N

BOARD OF DIRECTORS

Sl. No.NameDesignationDIN / PAN
1SHASHANK SONTHALIAWhole time Director (WTD) & Chief Executive Officer (CEO)03052899
2MAHESH SONTHALIAChairman and Managing Director00755021
3SEEMA SONTHALIADirector00755071
4RADHA GOBINDO CHOWDHURYWholetime Director (WTD)06440364
5SHAHERYAAR ALI MIRZADirector (Independent & Non-Executive)10867331
6HIRAK GHOSHDirector (Independent & Non-Executive)08274903
7KARMA SONAM BHUTIADirector (Independent & Non-Executive)10867654

Corporate Office :

16 India Exchange Place, 3rd Floor, Room No.- 14, 3rd Floor, Kolkata - 700001, India

Works :

Jalan Industrial Complex, Howrah – 711411