Policy on Preservation of Documents
Code for Board & SMP
Code for Independent Directors
Policy on Materiality
Whistle Blower Policy
Policy on Prevention of Sexual Harassment
Policy on Corporate Social Reponsibility
Policy on Familiarization Programme
Code of conduct for Insider Trading & Fair Disclosure
Criteria for making payments to NED
Policy on Material Subsidiary
Policy on Related party transactions
Policy on UPSI
Ms. Shivani Rastogi
Company Secretary & Compliance Officer
Email: cs@wti.co.in
Tel. No.: +91-11-45434542
REGISTRAR TO THE ISSUE
Beetal Financial & Computer Services (P) Limited
Mr. Punit Kumar Mittal
Tel. No.: 011-29961281-83/26051061/26051064
Email: beetal@beetalfinancial.com / beetalrta@gmail.com
Composition of Board of Directors/ KMP
| SR. No. | Name | DIN | Category | Designation |
|---|---|---|---|---|
| 1. | Vivek Laroia | 02534740 | Executive | Managing Director |
| 2. | Hema Bisht | 02534803 | Non-Executive | Director |
| 3. | Manish Kumar Sharma | 07541303 | Executive | Whole Time Director |
| 4. | Janardan Prasad Pandey | 06523687 | Non-Executive | Independent Director |
| 5. | Minakshi Mahajan | 010307235 | Non-Executive | Independent Director |
| 6. | Akhilesh Agarwal | 00918838 | Non-Executive | Independent Director |
| 7. | Ashok Vashist | - | - | Chief Executive Officer |
| 8. | Sameep Mittal | - | - | Chief Financial Officer |
| 9. | Shivani Rastogi | - | - | Company Secretary & Compliance Officer |
Composition of Audit Committee
| 1 | Mr. Janardan Prasad Pandey | 06523687 | Chairperson | Non-Executive Director |
| 2 | Ms. Minakshi Mahajan | 010307235 | Member | Non-Executive Director |
| 3 | Mr. Vivek Laroia | 02534740 | Member | Executive Director |
Composition of Nomination and Remuneration Committee
| 1 | Mr. Akhilesh Agarwal | 00918838 | Chairperson | Non-Executive Director |
| 2 | Mr. Janardan Prasad Pandey | 06523687 | Member | Non-Executive Director |
| 3 | Ms. Hema Bisht | 02534803 | Member | Non-Executive Director |
Composition of Stakeholders’ Relationship Committee
| 1 | Ms. Minakshi Mahajan | 010307235 | Chairperson | Non-Executive Director |
| 2 | Mr. Janardan Prasad Pandey | 06523687 | Member | Non-Executive Director |
| 3 | Mr. Akhilesh Agarwal | 00918838 | Member | Non-Executive Director |
Ms. Shivani Rastogi
Company Secretary & Compliance Officer
Email: cs@wti.co.in
Tel. No.: +91-11-45434542
REGISTRAR TO THE ISSUE
Beetal Financial & Computer Services (P) Limited
Mr. Punit Kumar Mittal
Tel. No.: 011-29961281-83/26051061/26051064
Email: beetal@beetalfinancial.com / beetalrta@gmail.com
| CIN | L63090DL2009PLC189594 |
| Company Name | WISE TRAVEL INDIA LIMITED |
| ROC Name | ROC Delhi |
| Date of Incorporation | 22/04/2009 |
| Email Id | cs@wti.co.in |
| Registered Address | D-21, Corporate Park, 3rd Floor Near Sector-8 Metro Station Sector-21, Dwarka, South West Delhi New Delhi, Delhi, India, 110075 |
| Listed in Stock Exchange(s) (Y/N) | Yes |