Corporate Governance
Independent Directors
Mrs. Shikha Sharma
Mrs. Shikha Sharma
Independent Director
Mrs. Shikha Sharma is a seasoned banking professional with over 37 years of experience in leadership roles at Punjab National Bank, the second-largest public sector bank in India. She has a robust academic background, holding a B.Sc. and B.Ed., along with an M.A. in Sociology. She is also a Certified Associate of the Indian Institute of Bankers (CAIIB) and has completed a Management Development Programme at the prestigious Indian Institute of Management (IIM), Ahmedabad. Throughout her illustrious career, Mrs. Sharma has demonstrated innovative skills in building and inspiring teams while managing diverse administrative and functional responsibilities. Her vast experience spans Circle Offices, Zonal Offices, and the Head Office, with expertise in key areas such as Forex, Human Resource Management, Recovery Operations. Her leadership and in-depth understanding of the banking sector underscore her legacy as a respected and accomplished professional. Her guidance and expertise will be very beneficial for the Company.
Mr. Bhupendra Kumar Dak
Mr. Bhupendra Kumar Dak
Independent Director
Mr. Bhupendra Kumar Dak is former Senior Indian Police Service officer from Rajasthan cadre having a proven track record of an efficient, humane and result oriented professional and widely recognized for strategic vision, ethical governance, just and reasonable approach towards issues.
Mr. Ashok Jain
Mr. Ashok Jain
Independent Director
He is superannuated IAS officer of 1981 seniority from Rajasthan cadre. He has held the highest post of Chief Secretary of Rajasthan. In 1981 he was selected in the Indian Administrative Service in first attempt at the age of 23. Prior to this he served for a brief period as lecturer in MBM Engineering College, and as Signal and Telecom officer in the Railways. As IAS officer, he has served in the Government of Rajasthan for about 36 years. He has held several important positions during the service. He has been district collector Jaisalmer, Director of Industries, Member Revenue Board, Chairman Rajasthan State Pollution Control Board, Chairman and MD Rajasthan State Roadways Corporation, Commissioner Jaipur Development Authority, and Chief Electoral Officer. He has headed many departments as Secretary/Principal Secretary/ Additional Chief Secretary, viz. Social Justice, Women and Child development, Finance, Planning, Personnel, Urban development, and Election.
Board Committees
Mr. Ashok Jain
Chairman
Mr. Bhupendra Kumar Dak
Member
Mrs. Shikha Sharma
Member
Mr. Ashok Jain
Chairman
Mr. Bhupendra Kumar Dak
Member
Mrs. Shikha Sharma
Member
Mr. Ashok Jain
Chairman
Mr. Bhupendra Kumar Dak
Member
Mrs. Shikha Sharma
Member
Mr. Ashok Jain
Member
Mr. Sunil Kansal
Member
Mr. Yogesh Malhotra
Member
Mr. Ashok Jain
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Mr. Ashok Jain
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Mr. Ashok Jain
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Mr. Ashok Jain
Member
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Mr. Ashok Jain
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Credit Ratings
RTA Details
| Name: | KFIN Technologies Limited |
|---|---|
| Address: | Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India – 500 032. |
| Registered Address: | 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, 400 070, Maharashtra. |
| CIN: | L72400MH2017PLC444072 |
| Email ID: | einward.ris@kfintech.com |
| Toll Free: | 1800 309 4001 |
| WhatsApp Number: | (+91) 910 009 4099 |
Company addresses
Gravita India Limited
Gravita Tower, A-27B, Shanti Path,
Tilak Nagar, Jaipur, Rajasthan, India
Pin Code - 302004
+91-141-4057700
+91-141-2621491
info@gravitaindia.com
Gravita India Limited
Saurabh Chittora Raod, Harsulia mod,
Diggi - Malpura Road, Tehsil Phagi,
Jaipur, Rajasthan, India
Pin Code - 303904
- +91-141-4057700
- info@gravitaindia.com
Secretarial Compliance Report
Annual Return
Chairman's message
Related party Transaction
For any kind of Compliance matters and investors queries please contact our Compliance Officer
Mr. Nitin Gupta
Company Secretary cum Compliance Officer
+91-141-4057700 | Fax: +91-141- 2621491
CompanySecretary@gravitaindia.com 