| Corporate Section | |||
|
1
|
Board of Director:- | ||
|
a)
|
Chairman | ||
|
|
Shri Amit C. Choksey | ||
|
b)
|
Vice Chairman & Managing Director | ||
|
|
Shri Satish M. Kelkar | ||
|
c)
|
Directors:- | ||
|
i)
|
Shri Manubhai G. Patel | ||
|
ii)
|
Shri Ashok R. Datar | ||
|
iii)
|
Shri Bipin V. Jhaveri | ||
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iv)
|
Shri Sandeep H. Junnarkar | ||
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v)
|
Shri Kaushik C. Shanghvi | ||
|
vi)
|
Shri Shreerang R. Belgaonkar | ||
| 2) | Registrar and Share Transfer Agents | ||
| TSR Darashaw Ltd. | |||
| 6-10, Haji Moosa Patrawala Industrial Estate | |||
| 20, Dr. E. Moses Road, Mahalaxmi, | |||
| Mumbai - 400 011. | |||
| Tel: +91-22-66568484 | |||
| Fax:+91-22-66568494 | |||
| Email: csg-unit@tsrdarashaw.com | |||
| Website: www.tsrdarashaw.com | |||
| 3) | Listing Details: | ||
| Stock Exchange Listed on: Bombay Stock Exchange Limited | |||
| SCRIP CODE: 530845 | |||
| ISIN Number: INE199E01014 | |||
| 4) | Company Secretary & Compliance Officer: | ||
| 5) | Code of Conduct: | ||

