OLIVE COMMERCIAL COMPANY LIMITED

 

Corporate Directory

  • BOARD OF DIRECTORS

Name

Position

Mr. Dashrath Gothwal

Whole-time Director

Mr. Quresh Yusuf Matkawala

Non executive Director

Ms. Trapti Gour

Independent & Woman Director

Mr. Surendra Dheeman

Independent Director

  • KEY MANAGRIAL PERSONNEL

Name

Position

Mr. Aashish Banger

Chief Financial Officer

Ms. Khushboo Mundra

Company Secretary

  • AUDIT COMMITTEE

Name

Position

Mr. Surendra Dheeman

Chairman

Mr. Quresh Yushuf Matkawala

Member

Ms. Trapti Gour

Member


Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.

  • STAKEHOLDERS RELATIONSHIP COMMITTEE

Name

Position

Ms. Trapti Gour

Chairman

Mr. Quresh Yushuf Matkawala

Member

Mr. Surendra Dheeman

Member


Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.

  • NOMINATION AND REMUNERATION COMMITTEE

Name

Position

Mr. Surendra Dheeman

Chairman

Mr. Quresh Yushuf Matkawala

Member

Ms. Trapti Gour

Member


Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.

  • BANKERS

Icici Bank Saket Branch, Indore

AUDITORS

M/s C. H. Padliya & Co.

(Reg. No. 001165C)

Chartered Accountants,

Indore

  • REGISTERED OFFICE

2nd Floor of Main Building, 19 R. N. Mukherjee Road, Kolkata-700001.

    CIN: L01132WB1983PLC035842
  • CORPORATE OFFICE

6th Floor, Treasure Island, 11, Tukoganj Main Road, Indore-452001.