| 1. Right, Preferences and Restriction attached to shares
Equity shares
The company has only one class of Equity having a par value Rs. 10 /-
per share. Each shareholder is eligible for one vote per share held.
The dividend proposed by the board of directors is subject to the
approval of the shareholders in ensuing Annual General Meeting, except
in case of interim dividen d. In the event of liquidation, the Equity
shareholders are eligible to receive the remaining assets of the
company after distribution of all preferential amounts, in proportion
to their shareholding.
2. Related Party Disclosures :
(i) As per Accounting Standard 18, the disclosures of transactions with
the related parties are given below :
(a) Related Parties where control exists : None
(b) Key Management Personnels :
a) Mr. DINESH KUMAR MANTRY - Director
b) Mr. PIYUSH KUMAR - Director
c) Ms. MEENAKSHI RATHI - Whole Time Director
d) Mr. SUNIL CHOPRA - Director
e) Ms. SUNITA LOHANI - CFO
f) Ms. FARHA NAAZ - Secretary
(ii) Transactions during the year with related parties : None
(iii) Balance Outstanding as of 31st March 2015 : None
| 