Company Information

International Securities Identification
Number (ISIN) for NSDL / CDSL
INE848B01012
Stock Code/Id 513687/ SPECTRA – BSE
Listing on Stock Exchange The Company’s Equity Shares are listed at
Bombay Stock Exchange Ltd. (BSE).
Company Secretary & Compliance Officer
(Name, Contact details and Email)
Ms.Rakhi Patwa
Tel: 28893933, 77
Fax: 91-22-28891342
Email: sepl12@rediffmail.com/sectragrp@gmail.com
Registrar & Transfer Agent
(Name, Address & Contact details)
Sharex Dynamic (India) Pvt. Ltd
Unit 1, Luthra Ind. Premises
Andheri Kurla Road,
Safed Pool, Andheri (East)
Mumbai 400 072.
Email: sharexindia@vsnl.com
Website: www.sharexindia.com
Tel No  : 022-28515606, 28515644

Board of Directors

Name of Directors Designation
Mr. Jaidev Gupta Executive Director  & CFO
Mrs. Priya Makhija  Independent Director
Mr. C. J Kotcher Independent Director
Mr. Prabhjot Singh Chandok Independent Director

Audit Committee

Name of Members Designation
Mrs. Priya Makhija Chairperson, Independent Director
Mr. C. J Kotcher Member, Independent Director
Mr. Jaidev Gupta Member, Executive Director

Stakeholder Relationship Committee

Name of Members Designation
Mr. C. J Kotcher Chairman, Independent Director
Mr. Prabhjot Singh Chandok Member, Independent Director
Mr. Jaidev Gupta Member, Executive Director

Nomination and Remuneration Committee

Name of Members Designation
Mrs. Priya Makhija Chairperson, Independent Director
Mr. C. J Kotcher Member, Independent Director
Mr. Prabhjot Singh Chandok Member, Independent Director
Mr. Jaidev Gupta Member, Executive Director