| Title | Download |
|---|---|
| Material Creditor | Download |
| Title | Download |
|---|---|
| Re-Audited Financial Statement for FY 2023-24 | Download |
| Members of the Board | Designation of Director |
|---|---|
| Mr. Purshotam Singla | Chairman & Managing Director |
| Mr. Naman Singla | Whole Time Director |
| Mr. Nikunj Singla | Whole Time Director |
| Mrs. Shreya Jhalani Singla | Non-Executive Director |
| Mr. Brahm Datt Verma | Non-Executive Director (Independent) |
| Mr. Vinay Kumar Khanna | Non-Executive Director (Independent) |
| Name of Members | Designation |
|---|---|
| Mr. Brahm Datt Verma | Non-Executive Director (Independent) |
| Mr. Vinay Kumar Khanna | Non-Executive Director (Independent) |
| Mr. Naman Singla | Executive Director- Whole Time Director |
| Name of Members | Designation |
|---|---|
| Mrs. Shreya Jhalani Singla | Non-Executive Director |
| Mr. Brahm Datt Verma | Non-Executive Director (Independent) |
| Mr. Vinay Kumar Khanna | Non-Executive Director (Independent) |
| Name of Members | Designation |
|---|---|
| Mrs. Shreya Jhalani Singla | Non-Executive Director |
| Mr. Naman Singla | Executive Director- Whole Time Director |
| Mr. Nikunj Singla | Executive Director- Whole Time Director |
| Name of the Director | Designation in the Committee | Designation in the Committee |
|---|---|---|
| Brahm Dutt Verma | Chairman | Non-Executive Independent Director |
| Vinay Kumar Khanna | Member | Non-Executive Independent Director |
| Nikunj Singla | Member | Whole-Time Director |
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Brahm Dutt Verma | Chairman | Non-Executive Independent Director |
| Vinay Kumar Khanna | Chairman | Non-Executive Independent Director |
| Shreya Jhalani Singla | Member | Non-Executive Director |
| Brahm Dutt Verma | Member | Non-Executive Independent Director |
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Shreya Jhalani Singla | Chairman | Non-Executive Director |
| Brahm Dutt Verma | Member | Non-Executive Independent Director |
| Naman Singla | Member | Whole-Time Director |
| Brahm Dutt Verma | Member | Non-Executive Independent Director |
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Brahm Datt Verma | Chairman | Non-Executive Independent Director |
| Brahm Dutt Verma | Member | Non-Executive Independent Director |
| Nikunj Singla | Member | Whole-Time Director |
| Naman Singla | Member | Whole-time Director |
| Title | Download |
|---|---|
| Industry Report | Download |
| Title | Download |
|---|---|
| Archival Policy | Download |
| Title | Download |
|---|---|
| Code Of Conduct For Prevention Of Insider Trading | Download |
| Title | Download |
|---|---|
| Criteria Of Making Payments To Non Executive Directors | Download |
| Title | Download |
|---|---|
| Dividend Distribution Policy | Download |
| Title | Download |
|---|---|
| Familiarization Programme Policy | Download |
| Title | Download |
|---|---|
| Materiality Policy | Download |
| Title | Download |
|---|---|
| Nomination & Remuneration Policy | Download |
| Title | Download |
|---|---|
| Policy For Determining Material Subsidiary | Download |
| Title | Download |
|---|---|
| Policy For Procedure Of Inquiry | Download |
| Title | Download |
|---|---|
| Policy For Unpublished Price Sensitive Information | Download |
| Title | Download |
|---|---|
| Policy Of Appointment Of Independent Directors | Download |
| Title | Download |
|---|---|
| Policy On Code Of Conduct For Board Of Directors | Download |
| Title | Download |
|---|---|
| Policy On Disclosure Of Material Events | Download |
| Title | Download |
|---|---|
| Policy On Diversity Of Board Of Directors | Download |
| Title | Download |
|---|---|
| Policy On Materiality Of Dealing With Related Part Transaction | Download |
| Title | Download |
|---|---|
| Policy On Preservation Of Documents | Download |
| Title | Download |
|---|---|
| Policy On Sexual Harrassment At Workplace | Download |
| Title | Download |
|---|---|
| Whistle Blower & Vigil Mechanism Policy | Download |
| Title | Download |
|---|---|
| Shareholders Information | Download |
| Vandana |
| Company Secretary and Compliance Officer |
| Address: Flat No 249 Ground Floor, KD Block Pitampura, Rani Bagh, North, West Delhi, Delhi-110034, India |
| Tel. No.: 011-45611750 (22) |
| E-mail: compliance@primecabindia.com |
| Website: www.primecabindia.com |
| Address: D-153A, First Floor Okhla Industrial Area, Phase-I, New Delhi-110020 |
| Tel. No.: 011-40450193-197 |
| E-mail: ipo@skylinerta.com |
| Investor Grievance Email: grievances@skylinerta.com |
| Website: www.skylinerta.com |
| Contact Person: Anuj Rana |
| SEBI Registration No.: INR000003241 |
| Vandana |
| Company Secretary and Compliance Officer |
| Address: Flat No 249 Ground Floor, KD Block Pitampura, Rani Bagh, North, West Delhi, Delhi-110034, India |
| Tel. No.: 011-45611750 (22) |
| E-mail: compliance@primecabindia.com |
| Website: www.primecabindia.com |
| Address: D-153A, First Floor Okhla Industrial Area, Phase-I, New Delhi-110020 |
| Tel. No.: 011-40450193-197 |
| E-mail: ipo@skylinerta.com |
| Investor Grievance Email: grievances@skylinerta.com |
| Website: www.skylinerta.com |
| Contact Person: Anuj Rana |
| SEBI Registration No.: INR000003241 |