Board Of Directors
Board Of Directors
Mr. Devinder Garg : Managing Director
Mr. Toshak Garg : Director
Mrs. Vaneera Garg : Director
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Mr. Devinder Garg, the Chairman of the Company , has nearly four decades of experience in the steel industry. He has been associated with the Company since its nascent stage as promoter and has been part of the growth journey. He is responsible for the overall working of the Company and is instrumental in making strategic decisions for the Company. Besides this ,Mr. Garg is an eminent individual and is part of various organisations like President of Rotary
International, Trustee of Ved Mandir ,Ludhiana, Devotee of Art of Living.
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Mr. Toshak Garg, Director of the company, has been a pivotal part of the organisation since 15 years . He is responsible for the Production, Marketing and Finance departments in the firm. Being part of the new generation , his aim is bring in new & fresh ideas to enhance growth. He is committed ot he highest standards of operational excellence, safety ,and environmental sustainability
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Mrs.Vaneera Garg, the Director of the Company , has been a vital part of the company for the last decade . She is responsible to manage the Human Resources of the firm and overseas the Finance Department. A part from this she is a Teacher for Art of Living and uses this knowledge to bring about spiritual balance in the company.
Independent director
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Ms. Purti Katyal, aged 28 years, has been in a practice since 2016. She is an associate of the Institute of Company Secretaries of India [ICSI] and post graduate in commerce. With her experience spanning more than 7 years, she has gained immense exposure in corporate laws and several companies and business houses have been benefited by her rich experience.
The Firm renders professional advisory services, accountancy, legal and secretarial services with respect to Corporate Laws, Securities Laws, Mergers, Amalgamations, Demerger, Contracts & Litigations, Statutory Compliance Audit of MNC subsidiaries in India, Liaison for Govt. Approvals, setting-up of New Business, registration with various authorities etc.
The Firm is providing end to end services to enable companies for smooth transition from erstwhile Companies Act, 1956 to Companies Act, 2013. Since Ms. Katyal has closely worked with the top management of several Indian business houses, banks, and multinational corporations, she has gained expertise in handling not only legal issues pertaining to corporate laws but has also excelled in people management. She not only understands the need for fast response time but also provide timely, efficient and legally sustainable solutions. She has mastered the art of serving companies with the sole motto of enabling companies to comply with laws not just in letter but in spirit.
Companies Act and its challenges not only in relation to the interpretation of statute but also manifold compliances and secretarial audits, her astute knowledge and understanding in Company Law has enabled her to guide several companies to ensure a compliant and healthy environment which meets the needs of the Companies Act. With her immense experience, Purti Katyal & Associates has developed smart, technology-enabled solutions to solve our client’s toughest challenges, demonstrating a commitment to excellence and a passion for exceeding expectations
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CS Shruti Gupta Qualified Company Secretary in 2015. She has a rich experience of 09 years in handling Corporate Level ROC Compliance. She was working as a Company Secretary and Compliance Officer of Marshall Machines Limited (a listed Company) and in present at Super Fine Knitters Limited.
Assignments handled so far
- Handling work of Listing Compliances under SEBI Regulations;
- Secretarial Audit of Listed Company;
- Drafting of Annual Report, official letters, Notices and Resolutions of Board/General Meetings;
- Noting and drafting the Scheme of Merger and Amalgamation;
- Drafting and Alteration of MOA & AOA in accordance with the Act;
- Incorporation and strike off of Company;
- Handling of Annual Filing as well as XBRL independently;
- Filing of Various E-Forms on MCA Portal as required under Companies Act, 2013Carrying on the procedure of appointment and Resignation of the following Designations with all the agreement,
letters & other relevant documents in the Company:
Appointment and Resignation of Auditor;
Appointment and Resignation of Director and KMP;
Appointment and Regularization of Additional Director;
- Shifting of Registered office of the Company from one state to Companies Act, 2013
- Creation, Modification & Satisfaction of Charges
- Alteration of Name, Object, Capital, Situation Clauses of the Companies
- Updating and maintaining following Companies records
All statutory Records and Registers
- Handling work to Close LLP, Annual Filing of LLP etc;
- Dealing with correspondence
Name- Amandeep Kaur
Position-Independent Director
Contact Details- 97798 88245
Email id- harsimran.gaba@gmail.com
Educational qualification-
- Bsc Non-medical from GCW Punjab University (2007-2010)
- MBA (HR/Marketing) from Rayat Bahra College (2010-2012)
- ed (Maths/Science) from Punjab College of Education (2015-2016)
Independent director at the following
CIN/FCRN | Company name | Designation | Date of Appointment |
L99999PB1973PLC003385
| GARG FURNACE LIMITED | Director | 01-04-2023 |
U15209PB2010PLC033531 | PROGRESSIVE DAIRY SOLUTIONS LIMITED | Director | 01-04-2022 |
U27100PB2003PLC026583
| ALLIED RECYCLING LIMITED | Director | 01-04-2023 |
L25112PB1995PLC017160
| DOLFIN RUBBERS LIMITED | Director | 13/02/2017 |
CHIEF FINANCIAL OFFICER: Mr. Gurmeet Singh Battu
COMPANY SECRETARY AND COMPLIANCE OFFICER: Mrs. Supreena Tagra
STATUTORY AUDITORS:
M/s Ashwani & Associates 19-A, Block-B, Udham Singh Nagar, Tagore Nagar, Ludhiana, Punjab 141001
SECRETARIAL AUDITOR:
PDM & ASSOCIATES 83 New Sant Fateh Singh Nagar, Dugri Road, Ludhiana.
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- Brief profile of the company
- Board Of Directors
- Board Committees And Its Composition
- Code and conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/Whistle Blower Mechanism
- Criterion for making payments to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Details familiarization programme imported to Independent Director
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for accessing and handling investor grievances
- Financial information
- Share holding pattern
- Disclosure in Regulation no 47 sub regulation
- Credit Ratings
- Secretarial Compliance Report as per sub regulation (2) of Regulation 24 A
- Disclosure of contact details of Key Management Personnel
- Disclosures under Regulations 30
- Annual Report as per section 92 of the Companies act 2013
- Annual Return
- Corporate Governance
- Preferential Allotments