PALASH SECURITIES LIMITED
- About Us
- Directors
- Shareholders Info
- Notice to Shareholders
- Disclosures under Regulation 46 of the LODR
- Codes and Policies
- Investors Contact
- Audited Results
- In-principle approval for listing of Equity shares
- Cost of Acquisition of Shares
- Annual Accounts of Subsidiaries
- Listing Details
- Registrar & Share Transfer Agent
- Terms and conditions of appointment of Independent Directors
- List of Key Managerial-Personnels-authorized-for-determining materiality
- Newspaper Publication
- Annual Return
- Postal Ballot Notice
- Updates
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- Downloads
- Stock Exchange Filings
- Board Meeting Notice
- Closure of Trading Window
- Financial Results
- Shareholding Pattern
- Outcome of AGM
- Disclosure under Regulation 30
- Voting Results & Scrutinisers Report
- Annual Report
- Filings under SEBI (LODR) Regulations, 2015
- DISCLOSURE UNDER REG 23(9) RELATED PARTY TRANSACTION
- Annual Secretarial Compliance Report
- Reconciliation Of Share Capital Audit Report
- Inspection Documents
PALASH SECURITIES LIMITED
Composition of Committees of the Board
| AUDIT COMMITTEE | |||
|---|---|---|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr Chhedi Lal Agarwal | Independent Director | Chairperson |
| 2 | Mr Arun Kumar Newar | Independent Director | Member |
| 3 | Mr Dinesh Kacholia | Independent Director | Member |
| 4 | Mr Suraj Kumar Agrawal | Managing Director | Member |
| Nomination & Remuneration Committee | |||
|---|---|---|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr Arun Kumar Newar | Independent Director | Chairperson |
| 2 | Mr Dinesh Kacholia | Independent Director | Member |
| 3 | Mr Chhedi Lal Agarwal | Independent Director | Member |
| Stakeholders' Relationship Committee | |||
|---|---|---|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr Chhedi Lal Agarwal | Independent Director | Chairperson |
| 2 | Mr Arun Kumar Newar | Independent Director | Member |
| 3 | Mr Dinesh Kacholia | Independent Director | Member |