INVESTOR RELATIONS
Investor Relations is an important part of business. It involves maintaining communication between a company and its investors
Disclosers under Regulation 46 of the SEBI
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report,etc.
Contact details of key managerial personnel as required under sub-regulation (5) of regulation 30 of SEBI (LODR)
Board Of Directors
Name
Designation
Arvind Kamboj
Chairman & Managing Director
Shaina Malhotra
Whole-Time Director
Atul Malhotra
Non-Executive Director
Saurabh Sashwat
Independent Director
Rojina Thapa
Independent Director
Rachit Choudhary
CFO
Vasant Kuber Soni
CS
The Management
Arvind Kamboj
(Chairman & Managing Director)
Arvind Kamboj, with an impressive tenure exceeding 10 years in the Footwear industry, serves as the Managing Director of our company. At 37, Arvind Kamboj embodies the dynamic and forward-thinking leadership that drives our company. As the steward of our day-to-day operations, Mr Arvind's leadership is characterised by meticulous attention to detail and a relentless pursuit of operational efficiency. Under Mr Arvind's guidance, our company has sustained its growth trajectory and reinforced its commitment to innovation, quality, and customer satisfaction. His leadership ensures that the company remains steadfast in its mission, navigating the complexities of the industry with strategic foresight and unwavering dedication.
Shaina Malhotra
(Whole-Time Director)
At 37, Shaina Malhotra stands as a towering figure in our company, embodying the essence of leadership and wisdom garnered over a remarkable 10-year journey in the Footwear industry. Mrs. Shaina Malhotra’s leadership is not just a role but a beacon that illuminates our path forward, inspiring us to achieve new heights of excellence while staying true to our values and vision.
Atul Malhotra
(Non-Executive Director)
With almost 20 years of experience, Atul Malhotra brings dynamic and forward-thinking leadership to our organization. As a key steward of operational strategy, he exemplifies meticulous attention to detail and a strong focus on driving efficiency. Under his guidance, the company has consistently maintained its growth trajectory while deepening its commitment to innovation, quality, and customer satisfaction. Mr. Malhotra's strategic foresight and unwavering dedication ensure the company continues to navigate industry complexities with confidence and clarity, staying true to its mission and long-term vision.
Saurabh Shashwat
(Independent Director)
As an Independent Director, Saurabh Shashwat brings an objective and impartial perspective to the Board, playing a vital role in upholding the highest standards of corporate governance. With a deep understanding of regulatory frameworks, risk management, and ethical business practices, he provides critical oversight and guidance across key areas of the company's operations and strategic direction.
Rojina Thapa
(Independent Director)
Rojina Thapa's independence ensures that decisions made by the Board are aligned with the best interests of all stakeholders, promoting transparency, accountability, and long-term value creation. Leveraging her diverse professional experience and industry insights, [Name] contributes meaningfully to strategic deliberations, audit and compliance matters, and policy development, reinforcing the Board’s role as a responsible custodian of the company's vision and values.
Rachit Choudhary
(CFO)
Rachit Choudhary brings a blend of academic rigour and seasoned expertise to his role as Chief Financial Officer. His previous experiences have equipped him with a deep understanding of financial operations and tax management, ensuring our company's financial health and compliance. His leadership ensures our financial operations are robust, compliant, and aligned with our strategic goals, driving growth and sustainability in an ever-evolving economic environment.
Vasant Kuber Soni
(CS)
Vasant Kuber Soni, aged 30 years, is the Company Secretary and Compliance Officer of our Company. he holds a Bachelor’s Degree in Commerce from Delhi University . He is a Fellow member of the Institute of Company Secretaries of India. He has vast and rich experience in handling Corporate Secretarial and Legal Affairs of private companies, unlisted public companies and listed companies. He is handling Corporate Governance procedures, Secretarial matters, Legal due diligence, Compliance management, drafting and vetting of various legal agreements, Annual reports, and Legal proceedings of our Company. He is a keen analyst with exceptional relationship, & management skills and abilities in liaising with various Government authorities, SEBI, Stock Exchange, Ministry of Corporate Affairs, Regional Director etc.
Charanjeet Arora
(SMP)
Charanjeet Arora is a key member of the company’s senior leadership team, responsible for driving strategic execution and ensuring operational excellence across their area of responsibility. With a deep understanding of the industry and proven leadership capabilities, she plays a pivotal role in translating the company’s vision into actionable goals and measurable outcomes.
Financial Results
Policies
Initial Public Offer
Investor Grievances
Mr. Vasant Kuber Soni
Company Secretary & Compliance Officer
Plot No. 426/1, First Floor, Rani Khera Road,
Mundka, New Delhi-110041
Email: grievance@marcloire.in
Tel No: +916200962002
Maashitla Securities Private Limited
RTA
451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034
Email: rta@maashitla.com
Tel No: +011-45121795-96
