Meeting Details
- Meeting Type: 4th Meeting of the Board of Directors for FY 2026-2027 (Sr. No. 4/2026-27)
- Date: Saturday, 14th November 2026
- Time: 4:30 PM
- Location: Registered Office of the Company at 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, Pitampura, New Delhi - 110034
Attendees and Board Composition
The notice includes a complete list of seven board members and auditors invited to attend:
1. Brij Bhushan - Managing Director (bhushan.bgupta@gmail.com)
2. Sanjay Kumar Jain - Non-Executive Director (sanjayjain5171@gmail.com)
3. Mona Singhal - Non-Executive Director (vineeta001@gmail.com)
4. Pravita Khandelwal - Independent & Non-Executive Director (Pravitakhandelwal115@gmail.com)
5. Pooja Kapoor - Independent & Non-Executive Director (cspoojakapoor@gmail.com)
6. CA S.K. Gupta - Representative of M/s Gaur & Associates, Chartered Accountants (Statutory Auditors) (gaurassociates@hotmail.com)
7. CA Riya Goyal - M/s R GOYAL AND CO, Chartered Accountants (Internal Auditors) (riya.goyal0152@gmail.com)
Financial Impact
No specific financial matters, figures, or impacts are disclosed in this meeting notice. The agenda items for discussion are not specified beyond "various matters, including those which may arise during the course of the meeting."