• BOARD / COMMITTEES
  • SHAREHOLDING PATTERNS
  • CORPORATE GOVERNANCE REPORTS
  • FINANCIAL RESULTS / E-VOTING / POLL RESULTS
  • KYC COMPLIANCE AND SEBI CIRCULARS
  • NOTICES & ANNOUNCEMENT
  • AGM / EGM AND ANNUAL REPORTS
  • ANNUAL RETURNS
  • CODE OF CONDUCT AND OTHER POLICIES
  • INVESTORS INFORMATION

BOARD OF DIRECTORS

Executive Directors

Mr. Anil Patel
Chairman & Managing Director (CEO)

Electrical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company. He has diverse management experience of over 40 years.

Mr. Kunal Patel
Whole-time Director (CFO)

MBA in Lean Operations from Cardiff University, UK. He looks after day-to-day operations and oversees the marketing efforts for the Company.

Executive Director

  • Ms. Vaishali Amin

Non-Executive Independent Directors

  • Mr. Manish Baxi
  • Mr. Darshak Sheth
  • Mr. Nilesh Patel
  • Mr. Avant Amin
  • Mr. Nirat Kothari

Non-Executive Non-Independent Directors

  • Mrs. Kokila Patel

Audit Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Anil B Patel
  • Mr. Darshak S Sheth

Nomination And Remuneration Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Avant Amin
  • Mr. Darshak S Sheth

Stakeholders Relationship Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Avant Amin
  • Mr. Darshak S Sheth
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Outcome of BM 29.10.20
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Intimation of BM 29.10.20
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Intimation of Newspaper Publication
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Intimation of 32nd Annual General Meeting
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Outcome of BM 19.08.20
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Intimation of BM 19.08.20
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Outcome of BM Financial Results 31.12.19
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Intimation of BM 12.02.20
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Intimation of appointment of CFO 20.04.19
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Intimation for loss of share certificate 11.01.20
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Closure of Trading Window for UFR 31.12.19
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Intimation for loss of share certificate 21.11.19
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Disclosure of RPT 20.11.19
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Intimation for appointment of Director 20.11.19
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Intimation for resignation of Director 08.11.19
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Outcome of BM Financial Results 30.09.19
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Intimation of BM 08.11.19
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Closure of Trading Window for UFR 30.09.19
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Scrutinizers' report AGM
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Outcome of AGM 29.08.2019
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Intimation for loss of share certificate 29.08.2019
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Intimation for loss of share certificate 23.08.2019
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Outcome of BM Financial Results 30.06.19
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Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
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Notice of AGM
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Closure of Trading Window 30.06.2019
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Intimation Of Board Meeting To Be Held On 12082019
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Outcome of BM 19.07.2019
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Intimation Of Board Meeting To Be Held On 19072019
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Intimation for appointment of CS 06.07.19
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Outcome of Board Meeting held on 29th June 2020
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Intimation of Board Meeting to be held on 29th June 2020
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Disclosure of RPT 08.06.2019
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Outcome of BM Financial Results 31.03.19
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Exemption Under Regulation 15 (2) Of The SEBI (LODR) Regulations, 2015
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Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
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Disclosure under Reg 30(1) & 30(2) 0f SEBI (SAST) Regulations 2011

REGISTERED OFFICE & FACTORY

REGISTRAR & TRANSFER AGENT