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General Share Holding information




Board Meeting


Board Committees


Audit Committee:


Stakeholders relationship Committee


Nomination and Remuneration Committee




Financial Results


Investor Response


Draft Appointment letter of Independent Director


Resignation letter of Mr. Girish R Satarkar


Draft Set of Articles of Association

  Resignation letter of Mr. Dhruv Kaji


The Company, during the year, has not entered into any transactions of material nature with the Directors that may have any potential conflict with the interest of the Company . No penalties, restrictions have been imposed on the Company by the Stock Exchanges or SEBI on any matter related to capital market during the last three years.

Board Meetings:


The Board meets atleast once in a quarter i.e. atleast four times in a year, focussing on strategy formulation, policy and control, delegation of powers and dealing with specific issues with a view to maximizing the Company's networth and value to the shareholders. The Board considers and reviews the performance of the company, from time to time, and has access to all information on the Company.

Board Committees:


To enable better and more focussed attention on the affairs of the Company, the Board delegates particular matters to the committee of the Board set for the purpose.

Audit Committee:


In conformity with the Stock Exchanges listing requirements, the Company has constituted the Audit Committee consisting of Mr. Rajendra Chhabra as Chairman and Mr.Kirat Patel and Mrs. Kejal Pandya as members. The terms of reference to the Audit Committee include the approving and implementing of audit procedures, reviewing financial statements, internal audit/internal control systems and procedures and ensuring timely compliance with the statutory guidelines. Meetings of the Audit Committee are scheduled well in advance. The Committee reviews the reports of statutory auditors and internal auditors and considers their findings, suggestion etc. and undertake the necessary actions thereon.

Stakeholders relationship Committee:


Stakeholders relationship Committee, consisting of Mr. Yogesh M. Kothari, Mr. Amit M.Mehta and Mr. Rajendra Chhabra, considers and approves transfer and transmission of shares, issue of duplicate share certificates and all shares related issues. The Committee specifically attends the Shareholders' and Investors' complaints and ensure prompt redressal of their grievances.
In its continued efforts to provide better investor services, the Company has signed tripartite agreement with both the Depositories namely National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) to establish electronic connectivity to provide demat services to the Company.

Nomination and Remuneration Committee:


The Remuneration Committee, consists of Dr.Ambrish Dalal, Chairman,Mr. Rajendra Chhabra, Mr.Kirat Patel. The terms of reference of the Remuneration Committee include review and recommendation to the board of directors of the remuneration paid to the directors.

Draft Appointment letter of Independent Director :


Resignation letter of Mr. Girish R Satarkar :


Draft Set of Articles of Associations :




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