Board Of Directors
Mr. Giriraj Singhania
Managing Director
Mr. Raghvendra Singhania
Joint Managing Director
Mr. Vinay Agrawal
Whole -Time Director
Ms. Rina Sharma
Non-Executive – Independent Director
Mr. Rajesh Tuteja
Non-Executive – Independent Director
Mr. Ajay Pancholi
Non-Executive – Independent Director
Company Policies
Board Committees
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
Financials
Annual Report
Group Companies
Industry Report
Annual Return
Investor Contact
Company Secretary and Compliance Officer
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
Board No : 022 – 62638200