About
About Us
The company maintained sales hub at 221/A Tivoli compound, Cantonment, Secunderabad (A.P) (India) up to September 2008, after which it shifted to Survey No:71, Old Kurnool Road, Kattedan, Hyderabad – 500077 by using the infrastructure available for its all India wholesale trade operations, facilitating dispatching of goods to the dealers across the country.
The new project site was chosen for variety of reasons like proximity to twin cities and its location along the national highway, whereby all infrastructural facilities are within easy reach. This new premises gives the Company an edge to expand its sales.
The Company has its Corporate Office at Survey No:71, Old Kurnool Road, Kattedan, Hyderabad – 500077
BOARD OF DIRECTORS / MANAGEMENT TEAM
1. Sri Sandeep Peeti : Chairman & Managing Director
2. Sri Rajesh Peeti : Executive Director
3.Smt. Nisha Peeti : Woman Director
4. Sri Raj Kumar Agrawal : Director
5. Sri Ajay Garg : Director
6. Sri Rajeev Peeti : Director
Audit Committee of your company consists of following three Non-executive Independent Directors:
Sri Rajkumar Agrawal : Chairman
Sri Rajeev peeti : Member
Sri Ajay Garg : Member
Remuneration Committee of your company consists of following three Non-executive Independent Directors
Sri Rajkumar Agrawal : Chairman
Sri Rajeev peeti : Member
Sri Ajay Garg : Member
COMPANY’S PHILOSOPHY ON THE CODE OF CORPORATE GOVERNANCE
We believe that our company shall go beyond adherence to regulatory framework. Our corporate structure, business and disclosure practices have been aligned to our Corporate Governance Philosophy. Transparency, accountability, fairness and intensive communication with stakeholders are integral to our functioning. We believe in system driven performance and performance oriented systems. We accord highest priority to these systems and protect the interests of all our shareholders, particularly the minority shareholders. We have tried to blend growth and efficiency with governance and ethics. Our Board of Directors, guided by the mission statement, formulate strategies and policies having focus on optimizing value for various stakeholders like consumers, shareholders and the society at large.