Investor Relations
Audit Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Neeraj Bajaj | Non-Executive Independent Director | Chairperson |
| Ms. Kajal Garg | Non-Executive Independent Director | Member |
| Mr. Manish Sharma | Managing Director | Member |
Nomination and Remuneration Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Kajal Garg | Non-Executive Independent Director | Chairperson |
| Mr. Neeraj Bajaj | Non-Executive Independent Director | Member |
| Ms. Deepali Sehgal Kulshrestha | Non Executive Independent Director | Member |
Stakeholders Relationship Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Deepali Sehgal Kulshrestha | Non-Executive Independent Director | Chairperson |
| Ms. Kajal Garg | Non-Executive Independent Director | Member |
| Ms. Seema Sharma | Executive Director | Member |
Company Secretary and Compliance Officer
| Name | Ms. Prachi Gupta |
| Company Name | OM METALLOGIC LIMITED |
| Registered Office | Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana - 121004, India |
| Corporate Office | C-808, 8th Floor, Vipul Plaza, Sector 81, Faridabad |
| Tel No | 0129-2989582 |
| info@ommetallogic.com | |
| Website | www.ommetallogic.com |
Registrar and Share Transfer Agent
| Company Name | SKYLINE FINANCIAL SERVICES PRIVATE LIMITED |
| Address | D-153A, First Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020 |
| Tel No. | 011-40450193-197 |
| Fax No. | 011-26812683 |
| ipo@skylinerta.com | |
| Investor Grievance Email | grievances@skylinerta.com |
| Website | www.skylinerta.com |
| SEBI Registration No. | INR000003241 |
| Contact Person | Mr. Anuj Rana |
Code of conduct for Independent Directors
Criteria for Non Executive
Director
Familiarization Programs for Independent Directors
Nomination and Remuneration Policy
Policy for Related Party Transactions
Policy of Determination of Materiality
Policy on Preservation of Documents
Risk Management Policy