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Company Information

Board of Directors

Mr. Rajgopal Dhoot, Chairman

Mr. Rajgopal Dhoot is a Graduate in Economics from the University of Bombay. He has about 40 years Successful experience in various areas of Industries and Corporate Management, Mr. Rajgopal Dhoot is the Chairman of the Dhoot Industrial Finance Limited Since 1994. He has founded the company and was responsible in the setting up of the business and early expansion.

Mr. Rohit Kumar Dhoot, Managing Director

Mr. Rohit Rajgopal Dhoot is the Managing Director of Dhoot Industrial Finance Limited since 1994 and has an opulent experience of more than 30 years. When qualified, he achieved the distinction of being one of the youngest Chartered Accountants in the country. He joined the management of Dhoot Industrial Finance Limited in 1988 as a director of the Company and was incharge of marketing and expansion of business. He has an all- encompassing background and experience in Finance, Investing, Banking, Mergers and Acquisitions, Strategic Planning, Restructuring Operations, Export Marketing, Trading and Logistics, International Business Relations and Collaborations & Joint Ventures.

Mr. Bhairav Surendra Sheth, Independent Non- Executive Director

Mr. Bhairav Surendra Sheth graduated from Mumbai University in 1994. He has vast experience in the field of Management & Finance and Commission Agent in Chemicals & Financial Activity industry. He is also an entrepreneur.

Mr. Vishal Jain, Independent Non- Executive Director

Mr. Vishal Jain graduated from The College of Wooster, OH, USA in 1990 in Business Economics. Further, he graduated in 1993 with a MBA from Ivey Business School, London, Canada. He has worked across geographies India, London and Singapore. He is a Financial Executive with over 30 years Experience in Banking Industry. He has experience across diverse sectors of Banking Cash Management, Audit, Trade, Corporate Investment and Private Banking. He has direct experience in building businesses, transforming businesses and managing risks. Currently, an entrepreneur focused on building financial platforms and advising family offices on governance matters.

Mrs. Vaidehi Rohit Dhoot, Non-Independent Non-Executive Director

Mrs. Vaidehi Rohit Dhoot, aged 44 years, joined the Board on November 14, 2014. As a Director of Dhoot Industrial Finance Limited, By qualification she is a H. S. and has been associated with the Company since 10 Years.

Mrs. Pallavi A. Parikh, Independent Non- Executive Director

Mrs. Pallavi A. Parikh is a business women and industrialist and associated with the Company since August 11, 2016.

Name and Address of Stock Exchanges which shares of the company are listed:

BSE Limited

Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.

Details of the Companies Shares listed:

BSE Scrip Code: 526971
ISIN: 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:

MUFG Intime India Private Limited
(Previously known as Link Intime India Private Limited)

C-101, Embassy 247,
LBS. Marg, Vikhroli (West),
Mumbai – 400083, Maharashtra, India.

Tel.: +91 810 811 6767

Email: rnt.helpdesk@linkintime.co.in

Company officials for handling investor grievances:

Mr. Bhairav Surendra Sheth
Independent Non- Executive Director and Chairperson of Stakeholder Relationship Committee
Email: diflic@gmail.com

KMP authorised for the purpose of determination of materiality of events:

Mr. Rohit Dhoot
Managing Director
Email: diflic@gmail.com

Compliance Officer: Ms. Sneha Shah

Chief Financial Officer: Mr. Bharat Mistry.

 
     
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