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| About Us |
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 BOARD OF DIRECTORS : |
 Mr. Gopal Lal Paliwal - Managing Director |
| Ms. Neelu Kumawat - Executive Director |
| Mr. Chirag Ghadoliya - Independent Director |
| Mr. Varun Kumar Choubisa - Independent Director |
| Mr. Yashawant Kumar Choubisa - Independent Director |
KEY MANAGERIAL PERSONNEL : |
| Ms. Neelu Kumawat - Chief Financial Officer (CFO) |
| Mr. Arpit Lodha - Company Secretary (CS) & Compliance Officer |
AUDITORS : |
M/s. G R A M and Associates LLP, Statutory Auditors, Jaipur,
(FRN No. 008850C / Membership No. 437193) |
| M/s. R M Mimani & Associates LLP, Company Secretaries, Mumbai,
(COP No. 11601 / Membership No. 17083) |
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| BOARD COMMITTEES : |
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| AUDIT COMMITTEE :- |
| S.No. |
Name of Directors |
Category |
Designation in Committee |
| 1 |
Mr. Yashawant Kumar Choubisa |
Non-Executive Independent Director |
Chairman |
| 2 |
Mr. Chirag Ghadoliya |
Non-Executive Independent Director |
Member |
| 3 |
Mr. Varun Kumar Choubisa |
Non-Executive Independent Director |
Member |
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| NOMINATION AND REMUNERATION COMMITTEE :- |
| S.No. |
Name of Directors |
Category |
Designation in Committee |
| 1 |
Mr. Varun Kumar Choubisa |
Non-Executive Independent Director |
Chairman |
| 2 |
Mr. Yashawant Kumar Choubisa |
Non-Executive Independent Director |
Member |
| 3 |
Mr. Chirag Ghadoliya |
Non-Executive Independent Director |
Member |
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| STAKEHOLDERS RELATIONSHIP COMMITTEE :- |
| S.No. |
Name of Directors |
Category |
Designation Committee |
| 1 |
Mr. Chirag Ghadoliya |
Non-Executive Independent Director |
Chairman |
| 2 |
Mr. Varun Kumar Choubisa |
Non - Executive Independent Director |
Member |
| 3 |
Mr. Yashawant Kumar Choubisa |
Non - Executive Independent Director |
Member |
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| CHIEF FINANCIAL OFFICER :- |
| Name: |
Ms. Neelu Kumawat |
| Address: |
Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Mumbai, Maharashtra-400067 |
| E-mail ID |
svtradingandagencies@gmail.com |
| Website |
www.svtrading.in |
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| COMPANY SECRETARY & COMPLIANCE OFFICER :- |
| Name: |
Mr. Arpit Lodha |
| Address: |
Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Mumbai, Maharashtra-400067 |
| E-mail ID |
svtradingandagencies@gmail.com |
| Website |
www.svtrading.in |
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