GAGAN COMMERCIAL AGENCIES LTD

 

Corporate Directory

Corporate Directory

  • BOARD OF DIRECTORS

Name

Position

Mr. Pawan Kumar Jain

Non-Executive Director

Mr. Manish Kalani

Non-Executive Director

Mr. Sunil Lalge

Independent Director

Ms. Trapti Gour

Independent & Woman Director

Mr. Bharat Mujumdar

Independent Director

  • KEY MANAGRIAL PERSONNEL

Name

Position

Mr. Sunil Mehta

Chief Executive Officer

Mr. Shailendra Malakar

Chief Financial Officer

Mr. Sandeep Nema

Company Secretary

  • AUDIT COMMITTEE

Name

Position

Mr. Sunil Lalge

Chairman

Mr. Manish Kalani

Member

Ms. Trapti Gour

Member

Mr. Bharat Mujumdar

Member


Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.

  • STAKEHOLDERS RELATIONSHIP COMMITTEE

Name

Position

Mr. Manish Kalani

Chairman

Ms. Trapti Gour

Member

Mr. Sunil Lalge

Member

Mr. Bharat Mujumdar

Member


Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.

  • NOMINATION AND REMUNERATION COMMITTEE

Name

Position

Mr. Sunil Lalge

Chairman

Ms. Trapti Gour

Member

Mr. Manish Kalani

Member

Mr. Bharat Mujumdar

Member


Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.

  • BANKERS

Icici Bank Saket Branch, Indore

AUDITORS

M/s C. H. Padliya & Co.

(Reg. No. 001165C)

Chartered Accountants,

Indore

  • REGISTERED OFFICE

2nd Floor of Main Building, 19 R. N. Mukherjee Road, Kolkata-700001.

  • CIN: LW909WB1982PLC035424
  • CORPORATE OFFICE

6th Floor, Treasure Island, 11, Tukoganj Main Road, Indore-452001