Other Details

Auditors

M/s. Shah Mehta and Bakshi,
Chartered Accountants,
2nd Floor, Prasanna House, Associated Society,
Opp. Radhakrishna Park, Nr. Akota Stadium,
Akota, Vadodara - 390020

Bankers

HDFC Bank
Shiv Sundram Complex, Manjalpur, Vadodara

Nodal Officer (for IEPF)

Ms. Vandana Patel
Savli Unit:
Plot No-578 to 587, GIDC Estate,
Manjusar, Savli, Vadodara, Gujarat – 391 775
Phone: 75673 11449
Email: [email protected]

R & T Agent

Adroit Corp. Services Pvt. Ltd.
Mr. Ramesh Gawde/ Mr. Praful Shah
19, Jaferbhoy Indl. Estate,
1st Floor, Makwana Road Marol Naka,
Mumbai - 400 059
Phone: 022-42270400

Company Secretary

Ms. Vandana Patel
Contact no. : +91 75673 11449
Email: [email protected]

Composition of Board of Directors

• Mr. Harshad B Patel
• Mr. Mahesh Solanki
• Mr. Kirti D Rathod
• Mrs. Sheela Mohan Ayyar
• Mr. Kirti D Rathod

Composition of Audit Committee

• Mr. Harshad B Patel
• Mrs. Sheela Ayyar
• Mr. Dinesh Mehta

Composition of Nomination & Remuneration Committee

• Mr. Mahesh Solanki
• Mrs. Sheela Ayyar
• Mr. Dinesh Mehta

Composition of Stakeholders Relationship Committee

• Mr. Harshad B Patel
• Mrs. Sheela Ayyar
• Mr. Dinesh Mehta

Details of Key Managerial Personnel (KMPs)

• Mr. Harshad Patel
  Managing Director
  Ph: 022 23075677, 022 23074585
• Mr. Ganesh Prasad Agrawal
  Chief Financial Officer
  Ph: 022 23075677, 022 23074585
• Ms. Vandana Patel
  Company Secretary and Compliance Officer
  Ph: 022 23075677, 022 23074585