AUDIT COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Jayesh Dhirajlal Shah |
Member & Chairman |
2. |
Hitesh Pranjivan Mehta |
Member |
3. |
Anita Jaisawal |
Member |
NOMINATION AND REMUNERATION COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Jayesh Shah |
Member & Chairman |
2. |
Hitesh Pranjivan Mehta |
Member |
3. |
Anita Jaiswal |
Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Hitesh Pranjivan Mehta |
Member & Chairman |
2. |
Viren Chimanlal Doshi |
Member |
3. |
Jayesh Dhirajlal Shah |
Member |
S. No. | Application Number | Name | Folio No/ DP Client ID | Address | Number of Shares |
1 | 32579242 | BIMAL J KHAMBHATI | N30103924576030 | OLD LIG 606,
ANAND NAGAR, BHAVNAGAR- 364001 | 200 |
2 | 32089025 | DHARUMAL MAHESAWARY | IN30133017752425 | 8 MADHUVAN PARK, BANK LANE, WATER TANK ROAD, KARELIBAUG BARODA- 390006 | 1911 |
3 | 32089021 | LOKESH KUMAR MAHESAWARY | IN30112715423172 | 7 MADHUVAN PARK SOCIETY BARODA PEOPLES BANK LANE, WATER TANK ROAD, KARELIBAUG VADODARA- 390018 | 637 |
Stock Exchanges (Listing Code)
International Securities Identification Number (ISIN) - INE866K01015
Registrars and share transfer agents
Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:
Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Compliance Officer
Ms. Akalpita Patel
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: +91 86570 37001
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Key Managerial Personnel
Hitesh Doshi |
Chairman and Managing Director |
This email address is being protected from spambots. You need JavaScript enabled to view it. |
Pratik Shah |
Chief Financial Officer |
This email address is being protected from spambots. You need JavaScript enabled to view it. |
Akalpita Patel |
Company Secretary and Compliance Officer |
This email address is being protected from spambots. You need JavaScript enabled to view it. |
Sl No. | Category | No. of Cases | Total Shares | % to Equity | |
1 | Promoter | 2 | 136,885,495 | 38.22% | |
2 | Promoter Group | 3 | 69,596,054 | 19.43% | |
3 | Financial Institutions / Banks | 7 | 16,177,531 | 4.52% | |
4 | Bodies Corporate | 470 | 12,209,897 | 3.41% | |
5 |
5A |
i. Individual shareholders holding nominal share capital up to Rs 2 lakh |
51,154 |
63,435,336 |
17.71% |
5B |
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh |
627 |
49,260,945 |
13.76% |
|
6 | Trusts | 5 | 12,644 | 0.00% | |
7 | Non-Resident Indians | 468 | 2,297,321 | 0.64% | |
8 | Hindu Undivided Family | 1828 | 5,360,279 | 1.50% | |
9 | Clearing Members | 214 | 2,894,498 | 0.81% | |
TOTAL | 54,778 | 358,130,000 | 100% |
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