AF ENTERPRISES

HISTORY

The Company had been incorporated on 18thAugust 1983 under the Companies Act, 1956 with the name of A.F Investment Pvt. Ltd. The company changed its name to A F Enterprises Limited w.e.f8th October 1991, With the objective of being a Investment Company.

PROFILE

The Company now carries on the business of an investment company and where the company invest-in, acquire, underwrite subscribe for, hold shares, bonds, stock securities, debentures, debenture stocks, issued or guaranteed by the company constituted and carrying on business in India or elsewhere; any Government, State, dominions, sovereign central or provincial commissioners, port trust, public body or authorities, supreme, municipal, local or otherwise whether in India or elsewhere.

 

—The Company is also listed in the Bombay Stock Exchange (BSE), where the company trading volume is also appreciable.

 

—The Company has also taken initiative to enter into new segments like Garments and other similar ventures. The process to attain this objective has been started in the Form of ‘LOOK CENTRIC’ which is an Indian e-commerce brand of fashion and casual in clothing. Look Centric provides collection of different designs, style, and prints to meet your every mood, rage and fancy collection in town.

 

NEW VENTURE- LOOK CENTRIC

Look Centric is a retail fashion destination forall your clothing needs.At Lookcentric.com we have trendy apparels for every generation at a very pocket friendly price range. We have built a store which has a collection of different designs, style, and prints to meet consumer demands.

 

BOARD OF DIRECTORS / MANAGEMENT TEAM:

NAME OF DIRECTORS NATURE OF DIRECTORSHIP
ABHISHEK SINGH Wholetime Director
SHWETA GUPTA DIRECTOR
NEERAJ KUMAR SINGH CFO (KMP)
GAURAV KUMAR PANDEY DIRECTOR

COMPOSITION OF BOARD COMMITTEES:

 

  1. AUDIT COMMITTEE
NAME OF DIRECTORS NATURE OF DIRECTORSHIP
ABHISHEK SINGH Executive Director,Member
DEEPAK KUMAR Non-Executive – Independent Director,Member
GAURAV KUMAR PANDEY Non-Executive – Independent Director,Chairperson
  1. NOMINATION AND REMUNERATION COMMITTEE
NAME OF DIRECTORS NATURE OF DIRECTORSHIP
DEEPAK KUMAR Non-Executive – Independent Director,Chairperson
GAURAV KUMAR PANDEY Non-Executive – Independent Director,Member
SHWETA GUPTA Non-Executive – Non Independent Director,Member
  1. STAKE HOLDERS RELATIONSHIP COMMITTEE:
NAME OF DIRECTORS NATURE OF DIRECTORSHIP
CHARU AGGARWAL Non-Executive – Non Independent Director,Member
DEEPAK KUMAR Non-Executive – Non Independent Director,Member
GAURAV KUMAR PANDEY Non-Executive – Independent Director,Chairperson