The Company was incorporated as “Kamla Retail Limited” on November 5 2007 as a public limited company under the provisions of the Companies Act 1956 and a certificate of incorporation bearing registration no. U52300HP2007PLC030800 was issued by the Assistant Registrar of Companies Punjab Himachal Pradesh and Chandigarh. Further the Company was granted certificate for commencement of business on November 16 2007 bythe Assistant Registrar of Companies Punjab Himachal Pradesh and Chandigarh. Pursuant to the passing of a necessary resolution in terms of Section 21 of the Companies Act 1956 and the approval of Central Government the name of the Company was changed to “Ethos Limited” to better reflect the nature of the business of the Company and a fresh certificate of incorporation dated March 5 2012 consequent to the change of name bearing corporate identity number U52300HP2007PLC030800 was issued by the Registrar of Companies Himachal Pradesh. As on the date of this Red Herring Prospectus the registered office of the Company is situated at Plot no. 3 Sector III Parwanoo 173 220 Himachal Pradesh and the corporate office is situated at Kamla Centre S.C.O. 88-89 Sector 8-C Madhya Marg Union Territory of Chandigarh 160 009.Major events in the history and milestones :2007- Incorporation of Kamla Retail Limited as a public limited company.2008- Transfer of retail business of KDDL to the Company2009- Inaugurated retail shop at Indira Gandhi International Airport New Delhi2010- Amalgamation of Mahen Boutiques Limited into Kamla Retail Limited2011- Ethos launched “Ethos Westminster”- Its first clock boutique in India at UB City Bangalore Karnataka2012- Change of name of the Company from Kamla Retail Limited to Ethos Limited.2018- Club Echo - 2 lakh members2019- Initiation of flagship store2020- Landmark of 50 stores within the country2021- Introduction of pre-owned watches in National Capital Territory of New Delhi- Initiation of dedicated service centre in National Capital Territory of New Delhi
Name | Position |
---|---|
Mr. Yashovardhan Saboo | Chairman & Managing Director |
Mr. Pranav Shankar Saboo | Managing Director & CEO |
Mr. Manoj Subramanian | Executive Director |
Mr. Chitranjan Agarwal | Non Exe.Non Ind.Director |
Mr. Dilpreet Singh | Independent Director |