Investor Relations
Audit Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Neeraj Bajaj | Non-Executive Independent Director | Chairperson |
| Ms. Kajal Garg | Non-Executive Independent Director | Member |
| Mr. Manish Sharma | Managing Director | Member |
Nomination and Remuneration Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Kajal Garg | Non-Executive Independent Director | Chairperson |
| Mr. Neeraj Bajaj | Non-Executive Independent Director | Member |
| Ms. Deepali Sehgal Kulshrestha | Non Executive Independent Director | Member |
Stakeholders Relationship Committee
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Ms. Deepali Sehgal Kulshrestha | Non-Executive Independent Director | Chairperson |
| Ms. Kajal Garg | Non-Executive Independent Director | Member |
| Ms. Seema Sharma | Executive Director | Member |
LIST OF BOARD OF DIRECTORS
| Name | Designation | DIN |
|---|---|---|
| Mr. Manish Sharma | Chairperson and Managing Director | 02494864 |
| Ms. Seema Sharma | Executive Director | 03641944 |
| Ms. Kajal Garg | Non-Executive Independent Director | 11100385 |
| Mr. Neeraj Bajaj | Non-Executive Independent Director | 10674352 |
| Ms. Deepali Sehgal Kulshrestha | Non-Executive Independent Director | 10192105 |
LIST OF KMP
| Name | Designation |
|---|---|
| Mr. Manish Sharma | Chairperson & Managing Director of the Company |
| Ms. Seema Sharma | Executive Director of the Company |
| Mr. Tulsiram | Chief Financial Officer of our Company |
| Ms. Prachi Gupta | Company Secretary and Compliance Officer of our Company |
SENIOR MANAGEMENT PERSONNEL OF OUR COMPANY
| Name | Designation |
|---|---|
| Mr. Juber Khan | Production Manager of Our Company |
Company Secretary and Compliance Officer
| Name | Ms. Prachi Gupta |
| Company Name | OM METALLOGIC LIMITED |
| Registered Office | Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana - 121004, India |
| Corporate Office | C-808, 8th Floor, Vipul Plaza, Sector 81, Faridabad |
| Tel No | 0129-2989582 |
| info@ommetallogic.com | |
| Website | www.ommetallogic.com |
Registrar and Share Transfer Agent
| Company Name | SKYLINE FINANCIAL SERVICES PRIVATE LIMITED |
| Address | D-153A, First Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020 |
| Tel No. | 011-40450193-197 |
| Fax No. | 011-26812683 |
| ipo@skylinerta.com | |
| Investor Grievance Email | grievances@skylinerta.com |
| Website | www.skylinerta.com |
| SEBI Registration No. | INR000003241 |
| Contact Person | Mr. Anuj Rana |
Code of conduct for Independent Directors
Criteria for Non Executive
Director
Familiarization Programs for Independent Directors
Nomination and Remuneration Policy
Policy for Related Party Transactions
Policy of Determination of Materiality
Policy on Preservation of Documents
Risk Management Policy
Criteria for making payments to Non-Executive Directors
POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
GRIVENCE-CELL
WHISTLE BLOWER POLICY /VIGIL MECHANISM
DIVIDEND DISTRIBUTION POLICY
POLICY-ON-CODE-OF-CONDUCT-FOR-DIRECTORS-AND-SENIOR-MANAGMENT
SHP_03.10.2025