GENERAL PROFILE OF THE COMPANY

The company originally incorporated on 3rd day of August 1992 with the name of "Viraj Portfolio Management Services Private Limited" under the Registrar of Companies, U.P. Thereafter name of the Company has been changed to "Viraj Credit Capital Limited" on 11th day of October 1994 and thereafter to "Aurum Capital Projects Limited" with effect from 11th day of March 2016.The company is working as a Non Banking Finance Company registered under Reserve Bank of India. The Company is engaged in providing Non Banking financial services and undertaking investment and providingshort and medium term advances in the form of loan. To augment its resources the company came out with a public issue in the year 1995.

DIRECTORS OF THE COMPANY

The company has the following directors on its Board :

1. Smt.Ritika Gupta, Women & Whole time Director
2. Shri Rajiv Agarwal, Promoter Director
3. Shri Sanjay Kr. Bhutani, Promoter Director
4. Shri Bajrang Bahadur Pandey, Independent Director
5. Shri Ravi Shankar Malviya, Independent Director

Smt. Ritika Gupta aged about 51 years is a Doctorate by qualification and has a vivid experience of company matters for more than 20 years to her credit.

Shri Rajiv Agarwal aged about 55 years is a Chartered Accountant and has been associated with the company since its inception and also has a vivid experience of more than 30 years to his credit.

Shri Sanjay kr. Bhutaniaged about 57 years is a Chartered Accountant and has been associated with the company since its inception and also has a vivid experience of more than 30 years to his credit.

Shri Bajrang Bahadur Pandey aged about 65 years is a Post Graduate by qualification and has a vivid experience of banking sector for more than 35 years to his credit.

Shri Ravi Shankar Malviya, aged about 75 years is a Graduate by qualification and has a vivid experience in the field of industrial and business finance of more than 46 years to his credit.

COMPLIANCE OFFICER

Ms. Geetanjali , ACS has been working with the company as Company Secretary of the company. The email id of CS is - secretary@aurumcapitalprojects.com.

CEO

Shri Sudhir Jaiswal has been working with the company as its CEO. The email id of CEO is ceo@aurumcapitalprojects.com.

CFO

Smt. Gita Mehrotra is working as the Chief Financial officer of the company. The email id of CFO is cfo@aurumcapitalprojects.com.

AUDITOR OF THE COMPANY

M/s S.N. Gupta & Associates., Chartered Accountants, Lucknow are the present auditors of the company.

SHARE TRANSFER AGENT OF THE COMPANY

M/s Skyline Financial Services Pvt. Ltd.
Administrative Office :
D-153 A, 1st Floor, Okhla Industrial Area,
Phase - I,
New Delhi - 110 020
Tel. : 011-26812682, 83, 011-64732681 to 88
Fax : 011-26812682