Integra Telecommunication    & Software Limited

                 
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Our Company Information ::

Board of Directors ::

Integra Telecommunication & Software Ltd. has on its Board selected, qualified, hardcore professionals . They are:

* Mr. Nikhil Agrawal (Promoter and Non Executive director) :

A Finance Graduate & MBA.Technically qualified in various areas and skills of computer science.

* Mrs. Rashmee Agrawal (Chairman & Executive Director) :

She has been the Director of the Company since inception. Mrs. Agrawal has a keen interest in the IT sector and has over 25 years of experience in Marketing & management .

* Mr. ASHOK KUMAR JUNEJA (Independent & Non Executive Director) :

He is Fellow Member of Company Secretary, LLB, AICWA, DBF, NCFM, M.Com . he has held high position in many Company & has over 30 years experience in various field.

* Mr. BISWANATH PATNAIK (Independent & Non Executive Director) :

He has over rich and varied experience in the industry covering all areas of finance & commerce. He has held management positions in many companies has over 10 years of experience in Marketing & management .

Composition of Various Committees ::

1. AUDIT COMMITTEE :The Company complies with the provisions of Section 177 of the Companies Act,2013 as well as requirements under Regulation 18 of SEBI ( Listing Obligations and Disclosure requirement pertaining to the Audit Committee. The composition of the Audit Committee is given as below :

* Mr. Ashok Kumar Juneja (Chairman & Independet Director)

* Mr. Biswanath Patnaik ( Independent & Non Executive Director)

* Mr. Nikhil Agrawal (Promoter and Non Executive director)

2. SHARE TRANSFER-CUM SHAREHOLDER GRIEVANCE COMMITTEE : The Committee is constituted under the Chairmanship of a non-executive director to consider and approve various requests for transfer, subdivision, consolidation, renewal, exchange,issue of new certificates and redress the grievances of the shareholders from time to time.

The Composition of this committee is as follows :

* Mr. Ashok Kumar Juneja (Chairman & Independet Director)

* Mr. Biswanath Patnaik (Independent & Non Executive Director)

* Mrs. Rashmee Agrawal (Promoter & Executive Director)

3. Nomination & Remuneration Committee: The Company complies with the provisions of Section 178 of the Companies Act,2013 as well as requirements under Regulation 19 of SEBI ( Listing Obligations and Disclosure requirement pertaining to the Audit Committee.

The composition of the Nomination & Remuneration Committee is given as below: :

* Mr. Biswanath Patnaik ( Chairman & Independent Director)

* Mr Ashok Kumar Juneja ( Independent & Non Executive Director )

* Mr Nikhil Agrawal ( Promoter & Non -Executive Director)

VISION & MISSION ::

To contribute significantly in manufacturing Laptops, PCs and Telecommunication industry with vision to become India most valuable Telecommunication Company. To build world class Telecom concept with high standard or professionalism, ethics, quality with customer centric approach to built and run world class Information Technology (IT) Park.

CORE VALUE ::

Trustworthiness, trust and personal responsibility in all relationship with all the conspicuous of our business including customers, investors, vendors and channel partners.

CUSTOMER SATISFACTION ::

Client satisfaction is the purpose and top priority of every employees and management as a pioneer, manufacturer and planner, INTEGRA TELOCOMMUNICATION AND SOFTWARE LIMITED intend to achieve 100% customer satisfaction.

QUALITY ::

INTEGRA TELOCOMMUNICATION AND SOFTWARE LIMITED maintained highest standard of quality and safety that are inbuilt into design by highest standards of safety levels and environmental sensitivity of keeping with the INTEGRA Philosophy of Eco-friendliness with TQM (Total Quality Management).

MAN POWER ::

INTEGRA TELOCOMMUNICATION AND SOFTWARE LIMITED constantly strive is to stablise high standard of professionalism by employing a talented pool of people and intend to become one of the best employer by providing diverse growth opportunity, conducive work environment and effective performance based rewards with workers participation in management.

MANAGEMENT TEAM ::

Integra Telecommunication And Software Limited has mixed expertise portfolio in various fields like project management, resources and risk management, technology, business functional expertise, process re-engineering, e-business functionality. Integra Telecommunication And Software Limited brings together the team of technology and business visionaries who steer the organisation towards its ultimate goal to provide solutions to customers to enable them to achieve excellence and sustainable competitive edge.
Integra Telecommunication And Software Limited believes in continuous training and constant development of its team. Its team had developed an ability to build an expertise in any technology and business area. That helps Integra Telecommunication And Software Limited to maximise customer relationship value.
Integra Telecommunication And Software Limited has young enthusiastic management and professionals from various fields like Business Consulting, Chartered Accountants, Legal Advisors, Logistic Control and Information Technology supported by Senior Experts from corporate world.
Integra Telecommunication And Software Limited has track record in retaining its senior level team for a long time and that had resulted in retaining its clients for a long time. Integra Telecommunication And Software Limited along with its associate and team had successfully retain its client for about a decade.

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