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Regal Entertainment And Consultants Limited is a public limited company incorporated in the Year 1992. The company’s shares are listed at BSE Ltd. The present paid up equity share capital of the Company is Rs. 307.21 lacs.
The Company is promoted and managed by qualified Chartered Accountants.

 
 
  Compliance
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Board Committees


Audit Committee

The Audit Committee Comprises:

Name

Designation in the Committee

Nature of Directorship

Shri K.B. Agarwal

Chairman

Independent & Non Executive Director

Shri Manish Chaturvedi

Member

Independent & Non Executive Director

Shri Satish Kusumbiwal

Member

Non Independent & Executive Director



Stakeholders Relationship Committee

The Stakeholders Relationship Committee Comprises:

Name

Designation in the Committee

Nature of Directorship

Shri Manish Chaturvedi

Chairman

Independent & Non Executive Director

Shri Dinesh Gupta

Member

Non Independent & Executive Director

Shri Satish Kusumbiwal

Member

Non Independent & Executive Director



Nomination and Remuneration Committee

The Nomination and Remuneration Committee Comprises:

Name

Designation in the Committee

Nature of Directorship

Shri K.B. Agarwal

Chairman

Independent & Non Executive Director

Shri Manish Chaturvedi

Member

Independent & Non Executive Director

Shri Brijesh Mathur

Member

Independent & Non Executive Director

     
     
 Code
 
   Code of Conduct
 
   Code Of Fair Disclosure And Code Of Conduct
 
 Policy
 
   Policy for preservation of Decuments
 
   Policy for determination of Materiality of Events
 
  Policy for Selection of Directors and determining Directors’ Independence
 
  Remuneration Policy for Directors
 
   Whistle Blower Policy/Vigil Mechanism
 
  Contact details under Regulation 30 (5) of SEBI (LODR) Regulation 2015
 
  Contact details under Regulation 30 (5) of SEBI (LODR) Regulation 2015
 
 
 
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