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Draft Red Herring Prospectus (DRHP)
Board of Directors
| Sr. No | Name | DIN | Designation |
| 1 | Ridhish Kiritbhai Patel | 02876453 | Chairman and Managing Director |
| 2 | Ami Ridhish Patel | 03330034 | Executive Director |
| 3 | Sudhin Bhagwandas Choksey | 00036085 | Independent Director |
| 4 | Dukhabandhu Rath | 08965826 | Independent Director |
| 5 | Sujit Gulati | 00177274 | Independent Director |
| 6 | Preet Prakashbhai Shah | 05131516 | Independent Director |
Board Committees
| Audit Committee | |||
| Sr.No | Name | DIN | Designation |
| 1 | Sudhin Bhagwandas Choksey | 00036085 | Chairman (Non Executive – Independent Director) |
| 2 | Preet Prakashbhai Shah | 05131516 | Member (Non Executive – Independent Director) |
| 3 | Dukhabandhu Rath | 08965826 | Member (Non Executive – Independent Director) |
| Nomination and Remuneration Committee | |||
| Sr.No | Name | DIN | Designation |
| 1 | Sujit Gulati | 00177274 | Chairman (Non Executive – Independent Director) |
| 2 | Dukhabandhu Rath | 08965826 | Member (Non Executive – Independent Director) |
| 3 | Sudhin Bhagwandas Choksey | 00036085 | Member (Non Executive – Independent Director) |
| Stakeholders Relationship Committee | |||
| Sr.No | Name | DIN | Designation |
| 1 | Dukhabandhu Rath | 08965826 | Chairman (Non Executive – Independent Director) |
| 2 | Preet Prakashbhai Shah | 05131516 | Member (Non Executive – Independent Director) |
| 3 | Ridhish Kiritbhai Patel | 02876453 | Member (Executive – Chairman and MD) |
| Corporate Social Responsibility Committee | |||
| Sr.No | Name | DIN | Designation |
| 1 | Ridhish Kiritbhai Patel | 02876453 | Chairman (Executive – Chairman and MD) |
| 2 | Sudhin Bhagwandas Choksey | 00036085 | Member (Non Executive – Independent Director) |
| 3 | Sujit Gulati | 00177274 | Member (Non Executive – Independent Director) |
| IPO Committee | |||
| Sr.No | Name | DIN | Designation |
| 1 | Ridhish Kiritbhai Patel | 02876453 | Chairman (Executive – Chairman and MD) |
| 2 | Ami Ridhish Patel | 03330034 | Member (Executive Director) |
| 3 | Sudhin Bhagwandas Choksey | 00036085 | Member (Non Executive – Independent Director) |
Company Policies
Annual Reports
Financials of Subsidiary Company ATSPL
Financials of Group Companies
Industry Report
Material Creditors
Investor Contact & Investor Grievance Contact
| Company Secretary and Compliance Officer | Registrar & Share Transfer Agent |
|
Armee Infotech Limited (Formerly ArMee Infotech Private Limited) Investor Grievance Email: |
Cameo Corporate Services Limited K. Sreepriya “Subramanian Building” No. 01, Club House Road, Chennai, Tamil Nadu – 600002, India Email: priya@cameoindia.com Investor Grievance Email: armee@cameoindia.com Tel: +044-40020700 Website: www.cameoindia.com |