“WISEC GLOBAL LIMITED (WGL) was set up in 1991. Formerly, the Company was engaged in the business of providing Information technological and other ancillary services across the globe and now it has forayed in the textile market w.e.f. 2024. The equity shares of the Company are listed on BSE Limited. Our present product range includes – dealing in textiles. cotton, silk, art silk, rayon, nylon, synthetic fibers, staple fibers, handlooms, polyester, worsted, wool, hemp and other fiber materials, yarn, cloth, linen, rayon and other goods or merchandise.”
BOARD OF DIRECTORS AND KMP DETAILS
S.NO
NAME OF THE DIRECTOR
DESIGNATION
1
Mr. Rakesh Rampal
Whole Time Director
2
Mr. Mithlesh Gupta
Independent Director
3
Ms. Aliya
Independent Director
4
Ms. Afrin
Non-Executive Director
5
Mr. Anuj Dixit
Chief Financial Officer
COMPOSITION OF AUDIT COMMITTEE
S.NO
NAME OF THE DIRECTOR
DESIGNATION
1
MR. MITHLESH GUPTA
CHAIRPERSON
2
MR. RAKESH RAMPAL
MEMBER
3
MS. ALIYA
MEMBER
COMPOSITION OF NRC COMMITTEE
S.NO
NAME OF THE DIRECTOR
DESIGNATION
1
MS. ALIYA
CHAIRPERSON
2
MR. MITHLESH GUPTA
MEMBER
3
MS. AFRIN
MEMBER
COMPOSITION OF SRC COMMITTEE
S.NO
NAME OF THE DIRECTOR
DESIGNATION
1
MS. AFRIN
CHAIRPERSON
2
MR. MITHLESH GUPTA
MEMBER
3
MS.ALIYA
MEMBER
Listing Information
The share capital of the Company is listed with BSE Limited
ISIN Details
The electronic connectivity of the Company is established with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The ISIN allotted to the Company is INE638C01015