INFLAME APPLIANCES LIMITED
CIN: L74999HP2017PLC006778
BOARD OF DIRECTORS

Name

DIN

Designation
Mr. Aditya Kaushik

06790052

 Chairman and Managing Director
Mr. Naveen Kumar

08743772

 Whole Time Director
Mr. Ashwani Kumar Goel

08621161

 Whole Time Director
Mr. Anusheel Kaushik

10091002

 Whole Time Director
Mr. Akshay Kumar Vats

08020018

 Non-Executive Independent Director
Ms. Smita Bhandari

08205214

 Non-Executive Independent Director

KEY MANAGERIAL PERSONNEL

Name

DIN/PAN

Designation
Mr. Amit Kaushik

AAKPK0287B

 Chief Financial Officer and Chief Executive Officer
Ms. Zalak Nitin Kumar Shah

FCCPS8681C

 Company Secretary & Compliance Officer

AUDIT COMMITTEE

Name

DIN

Designation
Mr. Akshay Kumar Vats

08020018

 Chairperson
Mr. Aditya Kaushik

06790052

 Member
Ms. Smita Bhandari

08205214

 Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name

DIN

Designation
Ms. Smita Bhandari

08205214

 Chairperson
Mr. Aditya Kaushik

06790052

 Member
Mr. Akshay Kumar Vats

08020018

 Member

NOMINATION & REMUNERATION COMMITTEE

Name

DIN

Designation
Mr. Akshay Kumar Vats

08020035

 Chairperson
Ms. Smita Bhandari

08205214

 Member
Mr. Aditya Kaushik

06790052

 Member

GENERAL INFORMATION

STATUTORY AUDITORS SECRETARIAL AUDITOR
M/s. Gandhi Minocha & Co.
Chartered Accountants
Address: 1A, Tribune Colony, Jagadhari Road,
Ambala Cantt., Haryana 133001, India
Tel. No: 011-27303070
Email: gandhica@yahoo.com
Contact Person: CA Bhupinder Singh & CA Gaurav
Chibberr		 M/s. Mittal V. Kothari and Associates
Practicing Company Secretary
Registered Office: D-25, Kirtisagar Appartment, Nr.
Omkareshwar Mandir, Satellite,
Ahmedabad-380015
Email Id: complianceteam65@gmail.com
REGISTRAR & SHARE TRANSFER AGENT BANKERS TO THE COMPANY
Skyline Financial Services Pvt. Ltd,
D-153A, 1st Floor, Okhla Industrial Area Phase-I, New Delhi,
Delhi,110020
Tel. Number: 011-26812682-83
Email Id: info@skylinerta.com
Website: www.skylinerta.com		 HDFC Bank
Branch:- Shahzadpur, Ambala
REGISTERED OFFICE CORPORATE OFFICE
Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village
Kalyanpur Tehsil-Baddi, Solan-173205, Himachal Pradesh
Telephone No. : +91-7832901824
Email: cs@inflameindia.com
Website: www.inflameindia.com		 Village Bagwali, Khasra No. 40/14-15-16-17/1,
Block – Raipur Rani, NH-73, Panchkula-134202
Telephone No. +91-7832901824