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 |
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| AUDITORS |
Pulindra Patel & Co.
Chartered Accountants
Mumbai |
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| BANKERS |
| Axis Bank Limited |
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| REGISTERED OFFICE |
504, Raheja Centre,
214, Nariman Point,
Mumbai – 400 021 |
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| 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
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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.
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Investors complaint : diflic@gmail.com / samptrade@gmail.com
Compliance Officer : Mrs. Sneha shah.
Chief Financial Officer : Mr. Bharat Mistry.
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Composition of committees |
| COMPOSITION OF AUDIT COMMITTEE |
NAME OF COMMITTEE MEMBER |
: |
DESIGNATION |
Mr. Bhairav Surendra Sheth |
: |
Chairperson |
Mrs. Pallavi Arvind Parikh
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: |
Member |
Mr. Rajgopal Dhoot |
: |
Member |
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| COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE |
NAME OF COMMITTEE MEMBER |
: |
DESIGNATION |
Mr. Bhairav Surendra Sheth |
: |
Chairperson |
Mr. Vishal Jain |
: |
Member |
Mr. Rajgopal Dhoot |
: |
Member |
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| COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE |
NAME OF COMMITTEE MEMBER |
: |
DESIGNATION |
Mr. Bhairav Surendra Sheth |
: |
Chairperson |
Mr. Rajgopal Dhoot |
: |
Member |
| Mrs. Vaidehi Rohit Dhoot | : | Member |
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| COMPOSITION OF CSR COMMITTEE |
NAME OF COMMITTEE MEMBER |
: |
DESIGNATION |
Mr. Bhairav Surendra Sheth |
: |
Chairperson |
Mr. Vishal Jain |
: |
Member |
Mrs. Vaidehi Rohit Dhoot |
: |
Member |
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