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Board Of Director

Name of Director

Designation

ANKIT AGARWAL

PRIYANKA AGARWAL

SANWARMALL AGARWALLA

VIKAS KUMAR

KISHORE PARTHASARATHY NANDA

Managing Director

Whole-time director

Director

Audit Committee

Name of Director

Nature of Directorship

Designation in Committee

Vikas Kumar

Kishore Parthasarathy Nanda

Sanwarmall Agarwalla

Non-Executive Independent Director

Non-Executive Director

Chairperson

Member

Stakeholders’ Relationship Committee

Name of Director

Nature of Directorship

Designation in Committee

Sanwarmall Agarwalla

Ankit Agarwal

Priyanka Agarwal

Non-Executive Director

Executive Director

Chairperson

Member

Nomination and Remuneration Committee

Name of Director

Nature of Directorship

Designation in Committee

Kishore Parthasarathy Nanda

Vikas Kumar

Sanwarmall Agarwalla

Non-Executive Independent Director

Non-Executive Director

Chairperson

Member

Board of Directors

Board Of Director

Name of Director

Designation

ANKIT AGARWAL

PRIYANKA AGARWAL

SANWARMALL AGARWALLA

VIKAS KUMAR

KISHORE PARTHASARATHY NANDA

Managing Director

Whole-time director

Director

Audit Committee

Name of Director

Nature of Directorship

Designation in Committee

Vikas Kumar

Kishore Parthasarathy Nanda

Sanwarmall Agarwalla

Non-Executive Independent Director

Non-Executive Director

Chairperson

Member

Stakeholders’ Relationship Committee

Name of Director

Nature of Directorship

Designation in Committee

Sanwarmall Agarwalla

Ankit Agarwal

Priyanka Agarwal

Non-Executive Director

Executive Director

Chairperson

Member

Nomination and Remuneration Committee

Name of Director

Nature of Directorship

Designation in Committee

Kishore Parthasarathy Nanda

Vikas Kumar

Sanwarmall Agarwalla

Non-Executive Independent Director

Non-Executive Director

Chairperson

Member

Key Management

Name

ANKIT AGARWAL

PRIYANKA AGARWAL

LOVEJEET BEDI

Designation

Managing Director

Whole-time director

CFO

Company Secretary

Policies

Company Policies

1. Code of Conduct for Insider Trading

2. Familiarization Programme

3. Prevention of Sexual Harassment Policy

4. Policy for Determining Materiality of Events

5. Policy for Preservation of Documents

6. Code of Conduct for Sr Mgnt Personal

7. Code For Independent Directors

8. Related Party Transaction Policy

9. Whistle Blower Policy

10. Nomination and Remuneration Policy

Financials

Incorporation Documents

Incorporation Document - MOA

Incorporation Documents - AOA

Annual Report and Financial Statements

Restated Financials

Shareholding Pattern

Material Contracts

Annual Returns

Material Documents

Consents

Consent Axis Bank

Consent CFO

Consent Director - Ankit

Consent Director - Sanmarwall

Consent Director- Priyanka

Consent from Vsinghi

Consent Kishore Nanda

Consent letter Auditor Padam Gupta

Consent of Independent Director (Vikas Kumar)

Consent of LM

Consent Promoter - Ankit

Consent Promoter - Priyanka

Consent Promoter - Sanmarwall

DBS Bank Consent

Delta Autocorp Limited (Consent)

Lobvejeet Bedi

RTA Consent

Bankers to the company

Bankers to the Company

Promoters and Directors

Promoters & Directors

Corporate Anouncements

Coming Soon

IPO

DRHP Delta Autocorp Limited

Investor Grievances

Contact : Lovejeet Bedi

Phone : 8448223541

Email : compliance@deltic.co

Name: Lovejeet Bedi

Email : compliance@deltic.co

Telephone Number: 8448223541

Name: Tushar Rokade

Email : tushar@deltic.co

Telephone Number: 8800041015

Contact Details

Contact : Lovejeet Bedi

Phone : 8448223541

Email : compliance@deltic.co

Disclaimer

Please note that all the details and specifications are under optimal driving conditions and may vary due to varying terrain, specs etc. and are subject to vehicle being operated and maintained as per user manual only and at standard driving conditions only.

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