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INVITATION FOR EXPRESSION OF INTEREST (EOI) FOR EMPANELMENT OF REPUTED INDEPENDENT CONSULTANTS / FREELANCERS / INDIVIDUALS / FIRMS FOR INFRASTRUCTURE PROJECTS click here for AGICL details

CORPORATE GOVERNANCE

NAME AUDIT COMMITTEE STAKEHOLDERS' RELATIONSHIP COMMODITIE CAPITAL EXPENDITURE COMMITTEE NOMINATION & REMUNERATION COMMITTEE COMPENSATION COMMITTEE COMMITTEE FOR FURTHER ISSUE OF SHARE CAPITAL UNDERWRITING COMMITTEE MANAGEMENT COMMITTEE LIMITED REVIEW COMMITTEE
1 Mr. Atul Kumar Shukla Member - - Member Chairman - - - -
2 Mr. Ajay Kumar Chairman Chairman Member Chairman Member Chairman Chairman Member Chairman
3 Mr. Krishan Lal Khetarpaul Member - - Member Member - - - -
4 Mr. Navjeet Singh Sobti - Member Chairman - Member Member Member Member Member
5 Mr. Jagdeep Singh - Member Member - - Member Member Chairman Member
  • Almondz Policy for Archives Management of Documents
  • Almondz Policy on Determination of Material Events
  • Almondz Preservation of documents policy
  • Auditors

    Statutory Auditors:
    Mohan Gupta & Company

    Chartered Accountants,
    B-2A/37, Janakpuri
    New Delhi 110 058, India.

    Internal Auditors:
    Neeraj Jaikumar & Company

    Chartered Accountants,
    59, VPO- GHUMAN HERA
    Najafgarh,
    New Delhi 110 078, India.

    Lovi Mehrotra & Associates

    Chartered Accountants,
    2nd Floor, 21-22, Krishna Nagar,
    Safdarjung Enclave,
    New Delhi 100 029, India.

    Registrar and Transfer Agents :

    Beetal Financial & Computer Services
    (P) Ltd.

    "Beetal House", IIIrd Floor, 99 Madangir,
    Behind Local Shopping Centre,
    Near Dada Harsukhdas Mandir,
    New Delhi 110 062, India.
    Tel.: +91 11 29961281, 29961282

    Compliance Officer/Company Secretary/
    Nodal Officer For IEPF

    Ajay Pratap
    3 Scindia House, 2nd Floor,
    Janpath, New Delhi 110 001, India.

    Tel.:+91 11 41514666 - 69
    Fax.:+91 11 41514665
    E-mail: ajay.pratap@almondz.com
    E-mail ID of grievance redressal
    division / compliance officer

    complianceofficer@almondz.com