Corporate Governance
Independent Directors
Mr. Dinesh Kumar Govil
Independent Director
Mr. Arun Kumar Gupta
Independent Director
Mrs. Chanchal Chadha Phadnis
Independent Director
Board Committees
Audit
Mr. Dinesh Kumar Govil
Chairman
Mr. Arun Kumar Gupta
Member
Mrs. Chanchal Chadha Phadnis
Member
Nomination & Remuneration
Mr. Dinesh Kumar Govil
Chairman
Mr. Arun Kumar Gupta
Member
Mrs. Chanchal Chadha Phadnis
Member
Stakeholders Relationship
Mr. Dinesh Kumar Govil
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Compensation
Mr. Dinesh Kumar Govil
Chairman
Mr. Arun Kumar Gupta
Member
Mrs. Chanchal Chadha Phadnis
Member
Investment
Mr. Dinesh Kumar Govil
Member
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
CSR
Mr. Dinesh Kumar Govil
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Finance
Mr. Dinesh Kumar Govil
Member
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
Risk Management
Mr. Dinesh Kumar Govil
Chairman
Mr. Rajat Agrawal
Member
Mr. Yogesh Malhotra
Member
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. |
| Email ID: | einward.ris@kfintech.com |
| Toll Free: | 1800 309 4001 |
| WhatsApp Number: | (+91) 910 009 4099 |
Company addresses
Corporate Office
Gravita India Limited
Gravita Tower, A-27B, Shanti Path,
Tilaknagar, Jaipur, Rajasthan, India
Pin Code - 302004
+91-141-4057800
+91-141-2621491
info@gravitaindia.com
Registered Office
Gravita India Limited
Saurabh Chittora Raod, Harsulia mod,
Diggi - Malpura Road, Tehsil Phagi,
Jaipur, Rajasthan, India
Pin Code - 303904
- +91-141-4057800
- info@gravitaindia.com
Secretarial Compliance Report
Chairman's message
“For any kind of Compliance matters and investors queries please contact our Compliance Officer”
Mr. Nitin Gupta
Company Secretary cum Compliance Officer
+91-141-4057800 | Fax: +91-141- 2621491
CompanySecretary@gravitaindia.com 