DIRECTORS |
Manohar Singh Jain |
– Non-Executive Director |
Rajendra Singh Jain |
– Managing Director |
Mahendra Singh Jain |
– Joint Managing Director |
N. Chakraborty |
– Non-Executive Director |
Rajesh Jain |
– Non-Executive Director |
Dr. Pratima Jain |
– Non-Executive Director |
|
CHIEF FINANCIAL OFFICER |
– Ashok Ajmera |
|
COMPANY SECRETARY / COMPLIANCE OFFICER |
– Akhilesh Gautam |
|
AUDIT COMMITTEE:- |
|
S.No Name of Director |
Designation |
Category |
1 – Shri N. Chakraborty |
Chairman |
Independent |
2 – Rajesh Jain |
Member |
Independent |
3 – Dr. Pratima Jain |
Member |
Independent |
|
Nomination & Remuneration Committee:- |
S.No Name of Director |
Designation |
Category |
1 – Dr. Pratima Jain |
Chairman |
Independent |
2 – Rajesh Jain |
Member |
Independent |
3 – Shri N. Chakraborthy |
Member |
Independent |
|
Stakeholder Relations Committee:- |
S.No Name of Director |
Designation |
Category |
1 – Shri N. Chakraborty |
Chairman |
Independent |
2 – Rajesh Jain |
Member |
Independent |
3 – Dr. Pratima Jain |
Member |
Independent |
|
Corporate Social Responsibility Committee :- |
S.No Name of Director |
Designation |
Category |
1 – Shri Rajendra Jain |
Chairman |
Executive Director |
2 – Shri Mahendra Singh Jain |
Member |
Executive Director |
3 – Dr. Pratima Jain |
Member |
Independent |
|
AUDITORS |
Mahendra Badjayta & Co. |
208, Morya Centre |
16, Race Course Road, |
INDORE -452003 (M.P.) |
|
REGISTERED OFFICE & WORKS |
111, Sector-B,Sanwer Road, Industrial Area |
INDORE-452015 (M.P.) |
|
BANKERS |
State Bank of India |
Industrial Finance Branch |
Khel Prashal, Race Course Road |
INDORE (M.P.) |
Bank of Baroda |
Siyaganj Branch |
INDORE (M.P.) |
|
ADVISORS/CONSULTANTS |
Mahendra Badjatya & Co. |
Chartered Accountants |
208, Mourya Center |
Race Course Road, INDORE (M.P.) |
|
DIVISIONS |
Indtools Sales & Services |
eSupply World |
H&S Innovation |
|
CONTACT PERSON FOR INVESTOR GRIEVANCE |
Manoj Tiwari |
Dy. Manager (Secretarial) |
ITL Industries Limited |
111, Sector-B, Sanwer Road |
Industrial Area |
INDORE – 452 015 (M.P.) |
Phone : 0731-3044451 |
Mobile No. : 9300091271 |
|
REGISTRAR & SHARE TRANSFER AGENT |
M/s. Ankit Consultancy Pvt. Ltd. |
Plot No. 60, Electronic Complex |
Pardeshipura |
INDORE (M.P.)-452010 |
Phone No.: 0731-3198601, 3198602 |
|
ISIN (DMAT) NO.:478D01014 |
BSE Scrip Code : 522183 |
Website: www.itl.co.in |
NSIC Rating : SE2B |
CIN No.: L28939MP1989PLC005037 |