LIST OF DIRECTORS | |||
Sr.No | Name | Designation | DIN |
1 | Chiragkumar Natvarlal Patel | Managing Director | 6601915 |
2 | Natvarbhai Karsanbhai Rathod | Whole Time Director | 6601995 |
3 | Purnikaben Chiragbhai Patel | Non-executive Director | 6602143 |
4 | Rameshkumar Devilal Chauhan | Independent Director | 10708184 |
5 | Mansurkhan Ayazkhan Pathan | Independent Director | 10708190 |
1. CHAMUNDA SOLAR PROJECT PRIVATE LIMITED
1. 2020-21
2. 2021-22
3. 2022-23
2. CHAMUNDA ELECTRO TECH PRIVATE LIMITED
1. 2020-21
2. 2021-22
3. 2022-23
KEY MANAGERIAL PERSONNEL (KMPS) | ||
Sr. No | Name | Designation |
1 | Chiragkumar Natvarlal Patel | Chief Financial Officer |
2 | Asha Sharma | Company Secretary |
3 | Zeel C. Patel | Chief Technology Officer |
AUDIT COMMITTEE | |||
Sr. No | Name | Designation | Type Of The Member |
1 | Mr. Mansurkhanayazkhan Pathan | Non-Executive Independent Director | Chairman |
2 | Mr. Rameshkumar Devilal Chauhan | Non-Executive Independent Director | Member |
3 | Mr. Chiragkumarnatvarlal Patel | Managing Director | Member |
NOMINATION AND REMUNERATION COMMITTEE | |||
Sr.No | Name | Designation | Type Of The Member |
1 | Mr. Rameshkumar Devilal Chauhan | Non-Executive Independent Director | Chairman |
2 | Mr. Mansurkhanayazkhan Pathan | Non-Executive Independent Director | Member |
3 | Mrs. Purnikabenchiragbhai Patel | Non-Executive Director | Member |
STAKEHOLDERS' RELATIONSHIP COMMITTEE | |||
Sr.no | Name | Designation | Type of the member |
1 | Mr. MansurkhanAyazkhan Pathan | Non-Executive Independent Director | Chairman |
2 | Mr. ChiragkumarNatvarlal Patel | Managing Director | Member |
3 | Mr. NatvarbhaiKarsanbhai Rathod | Whole-time Director | Member |
1. Code of Practice for Unpublished Price Sensitive Information
2. Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of UPSI
3. Whistle Blower Policy
4. Internal POSH Policy
5. Policy for Reservation Of Documents Archival Policy
6. Policy on Identification of Material Creditors and Material Litigations3
7. Code Of Buisness Conduct & Ethics For Director & Senior Management Executives
8. Dividend Distribution Policy
9. Familization Programmes
10. Term and Condition for appointment of Independent Director
11. Making Payments To NED'S
12. Nomination & Remuneration Policy
13. Related Party Transactions
Ms. Asha Sharma
Address: 113-114, Sarkar Building, Opposite Petrol Pump, near Railway fatak, Palanpur, Gujarat-385001
Email id: compliancechamunda@gmail.com
Contact No.: +91 832 011 9571
KFIN TECHNOLOGIES LIMITED
(Formerly known as KFin Technologies Private Limited)
SEBI Registration No.: INR000000221
Address: Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana, India
Telephone Number: +91 40 6716 2222, Fax No.: +91 40 2343 1551
Email Id: cel.ipo@kfintech.com
Investor Grievance E-mail ID: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. M. Murali Krishna
1. MATERIAL CONTRACT
1. Issue Agreement Chamunda
2. RTA Agreement Chamunda SME IPO Book Build SIGNED
3. TPA NSDL
4. TPA CDSL
5. Syndicate
6. Sub Syndicate
7. Banker to issue
8. Market Maker Agreement
9. Underwriter Agreement
2. MATERIAL DOCUMENTS
1. Alterred MOA and AOA
2. Certificate of Incorporation
3. Centificate from Private to Limited
4. BM and Shareholder Reso P
5. BR for approve RHP
6. Examination Report
7. Financials
1. 2021-22
2. 2022-23
3. 2023-24
8. Consent P
9. Auditor Consent And Tax Benefit
10. KPI
11. Due Diligence Certificate Signed
12. Inprinciple
Shop No.113,114, Sakar Building Opp.
Petrol Pump,Near Railway Fatak, Palanpur,
Gujarat, India, 385001
+91 9978912471
+91 9687691715