| HOME | ACHIEVEMENT | INVESTORS | CONTACT | TENDER DOCUMENTS |
| FINANCIAL REPORTS CURRENT YEAR | SHAREHOLDING PATTERN | INVESTOR GRIEVANCES | ||
| DIRECTORS | ||
| NAME | DESIGNATION | DATE OF APPOINTMENT |
| Mr P M Gondalia | Chairman and Managing Director | 10 OCTOBER 2001 |
| Mrs Shobhaben Bharatbhai Ramani | Independant Director | 5 MAY 2018 |
| Mr Hiren Hasmukh Shah | Independant Director | 31 MAY 2025 |
| Mrs Nishtha Harivanshi Pamnani | Independant Director | 31 MAY 2025 |
| Mr. Parth Pareshkumar Jariwala | Chief Financial Officer (CFO) | 14 AUGUST 2026 |
| Ms Swati Babulal Joshi | Company Secretary | 12 AUGUST 2021 |
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NOTICE :: AGM-25 42nd AGM RECORDING REGISTER OF MEMBERS EGM 2025 Voting result of EXTRA GENERAL MEETING 27 APRIL 2018 Notice of Postal Ballot Postal Ballot Voting Result |
Forms as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
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Request for Registering PAN,KYC details or changes updation thereof |
| Disclosure under Regulation 46 of SEBI (LODR) Regulations |