Giriraj Singhania
Mr. Giriraj Singhania

Managing Director

Raghvendra-Singhania
Mr. Raghvendra Singhania

Joint Managing Director

Vinay Agrawal
Mr. Vinay Agrawal

Whole -Time Director

Rina Sharma
Ms. Rina Sharma

Non-Executive – Independent Director

Mr. Rajesh Tuteja

Non-Executive – Independent Director

Ajay Pancholi
Mr. Ajay Pancholi

Non-Executive – Independent Director

Audit Committee
Mr. Ajay Pancholi

Chairman

Non-Executive – Independent Director
Mr. Rajesh Tuteja
Member
Non-Executive – Independent Director
Mr. Raghvendra Singhania

Member

Joint Managing Director
Mr. Hardeep Choudhary

Secretary

Company Secretary
Nomination and Remuneration Committee
Mr. Ajay Pancholi

Chairman

Non-Executive – Independent Director
Mr. Rajesh Tuteja
Member
Non-Executive – Independent Director
Ms. Rina Sharma

Member

Non-Executive – Independent Director
Mr. Hardeep Choudhary

Secretary

Company Secretary
Corporate Social Responsibility Committee
Mr. Rajesh Tuteja
Chairman
Non-Executive – Independent Director
Mr. Raghvendra Singhania

Member

Joint Managing Director
Mr. Vinay Agrawal

Member

Wholetime Director
Mr. Hardeep Choudhary

Secretary

Company Secretary
Stakeholders Committee
Mr. Ajay Pancholi

Chairman

Non-Executive – Independent Director
Mr. Raghvendra Singhania

Member

Joint Managing Director
Mr. Vinay Agrawal

Member

Wholetime Director
Mr. Hardeep Choudhary

Secretary

Company Secretary
Risk Management Committee
Mr. Ajay Pancholi

Chairman

Non-Executive – Independent Director
Mr. Raghvendra Singhania

Member

Joint Managing Director
Mr. Vinay Agrawal

Member

Wholetime Director
Mr. Hardeep Choudhary

Secretary

Company Secretary
Company Secretary and Compliance Officer

Investors may contact Company Secretary and Compliance Officer for any Grievances

Shivalik Engineering Industries Limited
Mr. Hardeep Choudhary
C-33, 3rd Floor, Ashoka Millenium, Ring Road No. 1, Rajendra Nagar Chowk, Near Shailendra Nagar, Raipur, Chhattisgarh – 492001, India
Registrar & Share Transfer Agent
Bigshare Services Private Limited
Mr. Mukesh Kumar
S6 – 2 Pinnacle Business Park, Mahakali Caves road, Next to Ahura Centre , Andheri ( E ) , Mumbai 400093, Maharashtra | India.
Board No : 022 – 62638200