ANNUAL REPORTS
  • FY 2017-18
SHAREHOLDING PATTERN
  • Half Year ended March 2019
CORPORATE GOVERNANCE
  • Committees

Audit Committee:

Name of the Member Nature of Directorship Designation in Committee
Mr. Shailesh Bajaj Non Executive Independent Director Chairman
Mr. Arvind Pande Non Executive Independent Director Member
Mr. Nidhi Sirwani Whole-time Director Member

Nomination and Remuneration Committee:

Name of the Member Nature of Directorship Designation in Committee
Mr. Manohar Sirwani Non Executive Director Chairman
Mr. Shailesh Bajaj Non Executive Independent Director Member
Mr. Arvind Pande Non Executive Independent Director Member

Stakeholder’s Relationship Committee:

Name of the Member Nature of Directorship Designation in Committee
Mr. Shailesh Bajaj Non Executive Independent Director Chairman
Mr. Harish Sirwani Chairman & Managing Director Member
Mrs. Nidhi Sirwani Whole-time Director Member
  • List of Creditors

As per the materiality as decided by the Board of Directors, outstanding dues as at August 31, 2018, owed to small scale undertakings, material dues to creditors and other dues to creditors separately, giving details of number of cases and aggregate amount for such dues is as under:

Particulars Number of cases Amount Outstanding (in Lakhs)
Dues to small scale undertakings Nil Nil
Material dues to creditors 3 82.22
Other dues to creditors 12 3.05
POLICIES
  • Code of Conduct
  • Related Party Policy
  • Whistle Blower Policy
  • Other Policies
INVESTOR RELATION
  • Company Secretary and Compliance Officer:

Mr. Mehul Shah
Plot No. F – 55, Addl. MIDC Area, Ajanta Road,
Jalgaon – 425003, Maharashtra
Tel No: +91 77965 42369
Email: info@ronihouseholds.com

  • Registrar to the Issue:

BIGSHARE SERVICES PRIVATE LIMITED
1st Floor, Bharat Tin Works Building
Opp. Vasant Oasis, Makwana Road
Marol, Andheri East, Mumbai – 400 059
Tel No.: +91 22 6263 8200
Fax No.: +91 22 6263 8299
Email: ipo@bigshareonline.com
Website: www.bigshareonline.com
Investor Grievance Email: investor@bigshareonline.com