Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following information is provided for the benefit of investors and stakeholders.
- Board of Directors
| Name | Designation |
| Mrs. Rajni Mahajan | Managing Director |
| Mr. Manan Mahajan | Whole Time Director & CFO |
| Mr. Harvinder Singh Dhami | Non-Executive Independent Director |
| Mr. Bikram Singh Rana | Non-Executive Independent Director |
| Mr. Naveen Gupta | Non-Executive Independent Director |
- Audit Committee:
| Name | Position |
| Mr. Harvinder Singh Dhami | Chairperson |
| Mr. Bikram Singh Rana | Member |
| Mr. Manan Mahajan | Member |
- Nomination & Remuneration Committee
| Name | Position |
| Mr. Harvinder Singh Dhami | Chairperson |
| Mr. Bikram Singh Rana | Member |
| Mr. Naveen Gupta | Member |
- Stakeholders Relationship Committee
| Name | Position |
| Mr. Bikram Singh Rana | Chairperson |
| Mr. Harvinder Singh Dhami | Member |
| Mr. Manan Mahajan | Member |
- Key Managerial Personnel (KMP)
| Name | Designation | Contact Number | |
| Mrs. Rajni Mahajan | Managing Director | +91-9876330890 | sales@amanaya.in |
| Mr. Manan Mahajan | Whole Time Director & CFO | +91-9914997607 | manan.mahajan@amanaya.in |
| Mrs. Gurpreet Kaur | Company Secretary & Compliance Officer | +91-7814057878 | info@amanaya.in |
- Contact Details of Designated Officials:
| Name | Designation | Contact Number | |
| Mrs. Gurpreet Kaur | Company Secretary & Compliance Officer | +91-7814057878 | info@amanaya.in |
| Mr. Manan Mahajan | Whole Time Director & CFO (Designated Official for Investor Grievances) | +91-9914997607 | manan.mahajan@amanaya.in |
- Investor Grievance Redressal
Investors may contact for any grievance or assistance:
Designated Official: Mr. Manan Mahajan
(Whole Time Director & CFO)
📞 Contact Number: +91-9876330890
📧 Investor Grievance Email: investor@amanaya.in
📧 General Email: info@amanaya.in
🏢 Registered Office:
69-70, Deep Complex, Court Road
Amritsar, Punjab – 143001
- Registrar & Share Transfer Agent
BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD.
Beetal House, 3rd Floor, 99 Madangir
Behind Local Shopping Centre, Near Dada Harsukhdas Mandir
New Delhi – 110062
📞 Phone: 011-29961281 / 29961282
📠 Fax: 011-29961284
📧 Email: beetalrta@gmail.com
- Note
The Company ensures that all information required under Regulation 46 of SEBI (LODR) Regulations, 2015 is made available on the website and is updated from time to time for the benefit of investors and stakeholders.