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Company Information

BOARD OF DIRECTORS

Mr. Rajgopal Dhoot

:

Chairman

Mr. Rohit Kumar Dhoot

:

Managing Director

Mr. Girish C. Choksey

:

Independent, Non- Executive Director

Mr. Rajesh M. Loya    

:

Independent, Non- Executive Director

Mrs. Vaidehi Rohit Dhoot

:

Non-Executive Director

Mrs. Pallavi A. Parikh

:

Independent, Non- Executive Director

 
AUDITORS
Pulindra Patel & Co.
Chartered Accountants
Mumbai
 
BANKERS
Axis Bank Limited
 
REGISTERED OFFICE
504, Raheja Centre,
214, Nariman Point,
Mumbai – 400 021
 
Name and Address of Stock Exchanges which shares of the company are listed:
Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001.

Company had paid Annual Listing Fees for the financial year 2017-2018 to Bombay Stock Exchange Ltd.
ISIN No. –INE313G01016

 
Members are requested to send transfer and all the communications relating to notification of change in address, enquires regarding transfer of shares, dividend etc. to the shares.
Transfer Agents of the Company at the following address:
Link Intime India Private Limited
C101, 247 Park,
L.B.S. Marg, Vikhroli (West)
Mumbai - 400 083.
 Investors complaint : diflic@gmail.com / samptrade@gmail.com
 Compliance Officer : Mrs. Sneha shah.
 Chief Financial Officer : Mr. Bharat Mistry.
      

Composition of committees

COMPOSITION OF AUDIT COMMITTEE

NAME OF COMMITTEE MEMBER

:

DESIGNATION

RAJESH LOYA

:

Chairperson

RAJGOPAL DHOOT    

:

Member

PALLAVI PARIKH

:

Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

NAME OF COMMITTEE MEMBER

:

DESIGNATION

RAJESH LOYA

:

Chairperson

RAJGOPAL DHOOT    

:

Member

PALLAVI PARIKH

:

Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

NAME OF COMMITTEE MEMBER

:

DESIGNATION

RAJESH LOYA

:

Chairperson

RAJGOPAL DHOOT    

:

Member

 VAIDEHI DHOOTMember
COMPOSITION OF CSR COMMITTEE

NAME OF COMMITTEE MEMBER

:

DESIGNATION

RAJESH LOYA

:

Chairperson

RAJGOPAL DHOOT    

:

Member

PALLAVI PARIKH

:

Member

 
     
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