Notice of EGM on 07/03/2022 COMPLIANCE CERTIFICATE 08-02-2022
Related Party disclosure March 2020CSR POLICY
Committee of Board
• Audit Committee
The Audit Committee Comprises:
• Mr. Minesh M Doshi
• Mrs. Dr. Falguni S. Doshil
• Mr. Kamalakant A Keswani
• Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee Comprises:
• Mr. Minesh. M. Doshi
• Mr. Kamalakant A Keswani
• Mrs. Dr. Falguni S. Doshi
• Nomination and Remuneration Committee
The Remuneration Committee Comprises:
• Mr. Kamalkant Keswani
• Mrs. Dr. Falguni Doshi
• Mr. Amit Doshi
The email Address for grievance redressal and relevant Details
shalibhadra_mum@yahoo.co.in
3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400025.
Contact No. : 022-24322993 /022- 24322994.
Minesh M.Doshi: Mob: 9821054777 / Email: Shalibhadra_minesh@yahoo.co.in.
Contact details of designated officials who are responsible or assisting and handling investor grievances.
Mr. Minesh M. Doshi
Address: 3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, and Mumbai – 400025.
Mobile No: +91-9821054777
Email ID: shalibhadra_minesh@yahoo.co.in
Mr. Palak V.Patani
Address: 3, Kamat industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400025.
Mobile No: +91-9820943221
Email ID: shalibhadra_palak@yahoo.co.in
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