Avon Mercantile Limited

 
INVESTMENT
 
 

Contact Persons

1. Composition of Board of Directors and Key Managerial Personnel


  • Mr. Vikas Kapoor (Chairman & Non-Executive Director)
  • Mr. Ramesh Chandra Agarwal (Independent Non-Executive Director)
  • Mr. Satish Kumar Gupta (Independent Non-Executive Director)
  • Mr. Rakesh Kumar Bhatnagar(Non-Executive Director)
  • Mrs. GunjanArora(Non-Executive Director)
  • Mr. Jagdutt Kumar Sharma(Manager)
  • Mr. Rajesh Kumar Gupta(Chief Financial Officer)
  • Mrs. Jyoti Manchanda (Company Secretary & Compliance Officer)

2. Composition of various committees of board of directors


  1. Audit Committee
    • Mr. Ramesh Chandra Agarwal - Chairman
    • Mr. Satish Kumar Gupta - Member
    • Mr. Rakesh Kumar Bhatnagar - Member
  2. Nomination and Remuneration committee
    • Mr. Satish Kumar Gupta - Chairman
    • Mr. Ramesh Chandra Agarwal - Member
    • Mr. Rakesh Kumar Bhatnagar - Member
  3. Stakeholders Relationship Committee
    • Mr. Vikas Kapoor - Chairman
    • Mr. Satish Kumar Gupta - Member
    • Mr. Ramesh Chandra Agarwal - Member

3. Contact information for assisting and handling investor grievances - :

Name of Company Secretary & ComplianceOfficer :- Mrs. Jyoti Manchanda

Contact No. -: 0120-3355131,0120-4366442

Moblile No. -: +91-9891163239

E-Mail ID :-avonsecretarial@gmail.com

 
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