Investor Relations


BOARD OF DIRECTORS: - COMPOSITION AND CATEGORY

The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The Composition of the Board of Directors with reference to number of Executive and Non-Executive Directors are given hereunder:

S.No.
Name
Designation
1
Anuj Mundhra
Chairman & Managing Director
2
Vandna Mundra
Whole-Time Director
3
Sunita Devi Mundhra
Whole-Time Director
4
Gagan Saboo
Independent Director
5
Neetesh Kabra
Independent Director
6
Gaurav Jain
Independent Director

COMPANY SECRETARY & COMPLIANCE OFFICER

Gunjan Jain

Nandani Creation Limited

G-13, Kartarpura Industrial Area, Jaipur- 302006

+91-141-4037596

info@jaipurkurti.com

www.jaipurkurti.com

CHIEF FINANCIAL OFFICER

Dwarka Dass Mundhra

Nandani Creation Limited

G-13, Kartarpura Industrial Area, Jaipur- 302006

+91-141-4037596

cfo@jaipurkurti.com

www.jaipurkurti.com

STATUTORY AUDITOR

Ashok Holani

Ashok Holani & Co., Chartered Accountants

B-15/16, Shiv Marg, BaniPark, Jaipur-302016, Rajasthan

+91-141-2203995

ashokholanico@gmail.com

PEER REVIEWED AUDITOR

R.T. Jain

R.T. Jain & Co.

2nd Floor, Lotus Building, 59, Mohammed Ali Road, Mumbai-400013

+91 22 23465218

info@rtjainandco.com

BOARD PROCEDURE

The Board meets at least once a quarter to review the quarterly performance and the half yearly to review the financial results. The Board’s role, functions, responsibility and accountability are clearly defined. All Major decisions involving policy formulations, business plans, annual operating budgets, compliance of various listing agreements and secretarial audit are carried out with due diligence and in consonance with the rules and regulations framed under the relevant acts.

Composition of the Audit Committee:
S.No.
NAME
CATEGORY
NATURE OF DIRECTORSHIPS
1
Gaurav Jain
Chairman
Independent Director
2
Neetesh Kabra
Member
Independent Director
3
Gagan Saboo
Member
Independent Director

Composition of Nomination and Remuneration Committee:
S.No.
NAME
CATEGORY
NATURE OF DIRECTORSHIPS
1
Gaurav Jain
Chairman
Independent Director
2
Neetesh Kabra
Member
Independent Director
3
Gagan Saboo
Member
Independent Director

Composition of Stakeholders Relationship Committee

S.No.
NAME
CATEGORY
NATURE OF DIRECTORSHIPS
1
Gaurav Jain
Chairman
Independent Director
2
Anuj Mundhra
Member
Managing Director
3
Vandna Mundhra
Member
Whole Time Director

DISCLOSURES

  • 1. Disclosures on materially significant related party transactions.
  • Due disclosures made wherever and whenever required
  • 2. Details of non compliance by the Company, penalties and strictures imposed on the Company by the Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years.
  • The Company in general has complied with all the provisions of the Stock Exchanges, SEBI or any statutory authority.
  • 3. The Company has followed all the relevant accounting standards issued by the Institute of Chartered Accountants of India to the extend applicable.
  • 4. There are no pecuniary relationships of transactions of Non-Executive Director vis –a-vis the Company which had any potential conflict with the Interest of the Company at large.

REGISTRAR AND SHARE TRANSFER AGENTS:

  • Name: Bigshare Services Private Limited
  • Address:E/2, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri East, Mumbai-400072
  • Telephone No.: +91 22 40430200
  • Fax No.: +91 22 28475207
  • Email Address: lawoo@bigshareonline.com
  • Website: www.bigshareonline.com
  • Dematerialization of Shares: The Company has insured its demat Connectivity with CDSL and NSDL.

INVESTOR CORRESPONDENCE TO BE MADE TO:

  • Nandani Creation Limited
  • Address: G-13, Kartarpura Industrial Area, Jaipur-302006, Rajasthan

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE COMPANY

  • Ms. Gunjan Jain
  • Company Secretary and Compliance Officer: +91 0141-4037596
  • Email Address:cs@jaipurkurti.com

MEANS OF COMMUNICATION

The Board of Directors of the Company approves and takes on record the half yearly and yearly financial results in the Performa prescribed by Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the respective stipulated period.

The Approved financial results are forthwith sent to the Stock Exchange where the Company is listed but are not published in the newspapers as per the requirements of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the same Regulation is not applicable in case of listed entities which have listed their specified securities on SME Exchange.

Management Discussion and Analysis report forms part of Annual report, which is posted to the shareholders of the Company.

REGISTRAR TO THE ISSUE

Bigshare Services Private Limited
1st floor bharat tin works building, Opp. basant oasis apartments, Marol Maroshi Road, Andheri East, Mumbai-400059
+91 22 40430200
Fax: +91 22 28475207
ipo@bigshareonline.com

Website: www.bigshareonline.com

SEBI Registration No: INR000001385