| DIRECTORS |
| |
|
| Er. Rajendra Singh Jain |
– Managing Director |
| Mr. Mahendra Singh Jain |
– Joint Managing Director |
| Mr. N. Chakraborty |
– Non-Executive Director |
| Mr. Rajesh Jain |
– Non-Executive Director |
| Dr. Pratima Jain |
– Non-Executive Director |
| |
| CHIEF FINANCIAL OFFICER |
– Mr. Ashok Ajmera |
| |
| COMPANY SECRETARY / COMPLIANCE OFFICER |
– Mr. Manoj Maheshwari |
| |
| AUDIT COMMITTEE:- |
| |
| S.No Name of Director |
Designation |
Category |
| 1 – Mr. N. Chakraborty |
Chairman |
Independent |
| 2 – Mr. 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 – Mr. Rajesh Jain |
Member |
Independent |
| 3 – Mr. N. Chakraborthy |
Member |
Independent |
| |
| Stakeholder Relations Committee:- |
| S.No Name of Director |
Designation |
Category |
| 1 – Mr. N. Chakraborty |
Chairman |
Independent |
| 2 – Mr. Rajesh Jain |
Member |
Independent |
| 3 – Dr. Pratima Jain |
Member |
Independent |
| |
| Corporate Social Responsibility Committee :- |
| S.No Name of Director |
Designation |
Category |
| 1 – Er. Rajendra Jain |
Chairman |
Executive Director |
| 2 – Mr. 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 |
| Mr. 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 |
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