Corporate Information
BOARD OF DIRECTORS
Mr. Rajendra S. Shah
Chairman : Independent - Non – Executive Director
Mr. Bhadresh K. Shah
Managing Director: Executive - Promoter
Mr. Sanjay S. Majmudar
Independent Director
Mr. Yashwant M. Patel
Whole-Time Director
Mr. Dileep C. Choksi
Independent Director
Mrs. Khushali S. Solanki
Non-Executive– Non-Independent Director
Mrs. Bhumika S. Shodhan
Non-Executive– Non-Independent Director
Mr. Rajan Harivallabhdas
Independent Director
Mrs. Janaki U. Shah
Independent Director
CHIEF FINANCIAL OFFICER
Mr. Viren K. Thakkar
COMPANY SECRETARY
Mr. S. N. Jetheliya
STATUTORY AUDITORS
B S R & CO. LLP
Chartered Accountants
COST AUDITORS
Kiran J. Mehta & Co.
Cost Accountants
SECRETARIAL AUDITORS
Tushar Vora & Associates
Company Secretaries
REGISTERED OFFICE
115, GVMM Estate,
Odhav Road, Odhav,
Ahmedabad - 382 410
CORPORATE OFFICE
11-12, Sigma Corporates,
B/h. HOF Show Room,
Off. S.G. Highway,
Sindhu Bhavan Road, Bodakdev,
Ahmedabad – 380 054
REGISTRAR & SHARE TRANSFER AGENT
Link Intime India Private Limited,
C 101, 247 Park, L B S Marg,
Vikhroli (W), Mumbai - 400 083
Phone No. 022-49186270
Fax No. 022-49186060
Email : rnt.helpdesk@linkintime.co.in
BANKERS
State Bank of India
Citi Bank N.A.
JPMorgan Chase Bank N.A.
HSBC Bank Limited
AXIS Bank Limited
IDBI Bank Limited
HDFC Bank Limited
