FINANCIAL INFO:

Authorised share Capital

Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 70,00,000 (Seventy lac) equity shares of Rs. 10/-(Rupees Ten Only) each and 30,00,000 (Thirty Lac) preference shares of Rs. 10/-(Rupees Ten Only) each.

Issued and subscribed capital:

54,05,500 (Fifty Four Lacs Five Thousand and Five Hundred) equity shares of Rs.10/- (Ten) each aggregating to Rs. 5,40,55,000 (Five Crores, Forty Lacs and Fifty Five Thousand) and 15,00,000 (Fifteen Lacs) Preference shares of Rs.10/-(Ten) each aggregating to Rs. 1,50,00,000 (One Crore, Fifty Lacs)

Paid up capital:

54,05,500 (Fifty Four Lacs Five Thousand and Five Hundred) equity shares of Rs.10/- (Ten) each aggregating to Rs. 5,40,55,000 (Fifty Crores, Forty Lacs and Fifty Five Thousand) and 15,00,000 (Fifteen Lacs) Preference shares of Rs.10/-(Ten) each aggregating to Rs. 1,50,00,000 (One Crore, Fifty Lacs)

Listing on Stock Exchange(s):

Equity Shares of the Company are listed on the following Stock Exchange(s):
Bombay Stock Exchange Ltd. (Scrip Code: 530333)

Registrar and Share Transfer Agents:

Name: MCS Share Transfer Agent Limited
Address: F 65, 1st Floor, Okhla Industrial Area, Phase – I, New Delhi Email: admin@mcsregistrars.com

Dematerialisation of Shares:

The Company has ensured its Demat Connectivity with NSDL.

Investor Correspondence to be made to:

Name: MCS Share Transfer Agent Limited
Address: F 65, 1st Floor, Okhla Industrial Area, Phase – I, New Delhi Email: admin@mcsregistrars.com

Contact information of the Designated Officials of the Company :

Ms. Sulekha Jangid
Designation: Compliance Officer
Contact No.: 0141-3240104
Email Address: eccl.jpr@gmail.com

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 is given hereunder.

Sr.no. Name Category
1. SHRIPAL CHOUDHARI Promoter, Managing Director
2. ABHINAV CHOUDHARI CFO & Promoter, Non Executive Director
3. ANURADHA CHOUDHARI Promoter, Whole Time Director
4. NARESH KUMAR JAIN Independent Director
5. NARAYAN MODI Independent Director
6. AKHILESH PODDAR Independent Director

COMMITTEES:

We have the following committees:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship / Grievance Committee

1. AUDIT COMMITTEE

Broad Terms Of Reference: The Audit Committee of the Company inter-alia acts as a control mechanism in the financial and other important departments of the Company. The Audit Committee while reviewing the Annual Financial Statements also reviews the applicability of various Accounting Standards (AS) issued by the Institute of Chartered Accountants of India during the year.

Composition: The Audit Committee comprises of three Directors, all of whom are Non-Executive, Directors. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

Composition of the Audit Committee :

Sr.no. Name Category
1. Naresh Kumar Jain Chairman
2. Narayan Modi Member
3. Abhinav Choudhari Member

2. NOMINATION AND REMUNERATION COMMITTEE

To review, assess and recommend the appointment of Whole-time Directors.
Remuneration Policy
Remuneration to Managing Director and Whole-time Directors

Payment of remuneration to Managing and Whole-time Directors is governed by the respective Agreements executed between them and the Company and which is recommended by the Nomination and Remuneration Committee and further is within the limits set by the Shareholders at the Annual General Meetings.

3. STAKEHOLDERS RELATIONSHIP/GRIEVANCE COMMITTEE

Broad Terms Of Reference:
The Committee monitors redressal of complaints received from shareholders/investors with respect to transfer of shares, non-receipt of dividend, non-receipt of Annual Reports, etc. It also takes note of number of transfers processed, issue of fresh share certificates, top shareholders, pattern of shareholding, etc.
Composition of the Committee:
The Stakeholders Relationship/Grievance Committee has been constituted as per the provisions set out in the Companies Act, 2013 and the listing agreement. It comprises of 4 Directors, one is Whole Time Director and other 3 are Non Executive Directors. The Company Secretary acts as the Secretary and has been appointed as the Compliance officer of Stakeholders Relationship/Grievance Committee.

Sr.no. Name Category
1. Naresh Kumar Jain Chairman
2. Abhinav Choudhari Member
3. Anuradha Choudhari Member
4. Akhilesh Poddar Member