| Board of Directors |
| Mr. Harendra Gupta - Managing Director |
| Ms. Rekha Soni - Executive Director |
| Mr. Chirag Ghadoliya - Independent Director |
| Mr. Varun Kumar Choubisa - Independent Director |
| Mr. Yashawant Kumar Choubisa - Independent Director |
| KEY MANAGERIAL PERSONNEL : |
| Mr. Rajesh Jivanlal Purohit - Chief Financial Officer (CFO) |
| Ms. Poonam Tewani - Company Secretary (CS) & Compliance Officer |
| AUDITORS : |
M/s. G R A M and Associates LLP, Statutory Auditors, Jaipur,
(FRN No. 008850C / Membership No. 437193)
|
M/s. R M Mimani & Associates LLP, Company Secretaries, Mumbai,
(COP No. 11601 / Membership No. 17083) |
| |
| Board Committees: |
| Audit Committee: |
| S.No. |
Name of Directors |
Category |
Designation in Committee |
| 1 |
Mr. Varun Kumar Choubisa |
Non-Executive-Independent Director |
Chairman |
| 2 |
Mr. Chirag Ghadoliya |
Non-Executive-Independent Director |
Member |
| 3 |
Mr. Yashawant Kumar Choubisa |
Non-Executive-Independent Director |
Member |
|
| |
| Nomination and Remuneration Committee:- |
| S.No. |
Name of Directors |
Category |
Designation in Committee |
| 1 |
Mr. Yashawant Kumar Choubisa |
Non-Executive-Independent Director |
Chairman |
| 2 |
Mr. Varun Kumar Choubisa |
Non-Executive-Independent Director |
Member |
| 3 |
Mr. Chirag Ghadoliya |
Non-Executive-Independent Director |
Member |
|
| |
| Stakeholders Relationship Committee:- |
| S.No. |
Name of Directors |
Category |
Designation in Committee |
| 1 |
Mr. Chirag Ghadoliya |
Non-Executive-Independent Director |
Chairman |
| 2 |
Mr. Yashawant Kumar Choubisa |
Non-Executive-Independent Director |
Member |
| 3 |
Mr. Varun Kumar Choubisa |
Non-Executive-Independent Director |
Member |
|
| |
| Chief Financial Officer :- |
| Name: |
Mr. Rajesh Jivanlal Purohit |
| Address: |
Office No. 30, 2nd Floor, 380/82, Amruteshwar CHSL Jagannath Sunkersett Road, Mumbai, Maharashtra-400002 |
| E-mail ID |
svarajtradingagencies@gmail.com |
| website |
www.svarajtrading.in |
|
| |
| Company Secretary & Compliance Officer :- |
| Name : |
Ms. Poonam Tewani |
| Address: |
Office No. 30, 2nd Floor, 380/82, Amruteshwar CHSL Jagannath Sunkersett Road, Mumbai, Maharashtra-400002 |
| E-mail ID |
svarajtradingagencies@gmail.com |
| Website |
www.svarajtrading.in |
|
| |
