UMED A. FIFADRA

WHOLE TIME DIRECTOR

MUKESH R. KAPADIA

WHOLE TIME DIRECTOR

SHIRISH M. ADI

MANAGING DIRECTOR

SUNIL C. VAKIL

INDEPENDENT DIRECTOR

DEEPTI G. SHARMA

INDEPENDENT DIRECTOR

HEMANT V. UDESHI

INDEPENDENT DIRECTOR

Select Option






SHRI SUNIL CHINUBHAI VAKIL

INDEPENDENT DIRECTOR (CHAIRPERSON)

SHRI HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

SHRI UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

SHRI HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (CHAIRPERSON)

SHRI SUNIL CHINUBHAI VAKIL

INDEPENDENT DIRECTOR (MEMBER)

SMT. DEEPTI SHARMA

INDEPENDENT DIRECTOR (MEMBER)

SHRI SHIRISH MADHUKAR ADI

EXECUTIVE DIRECTOR (CHAIRPERSON)

SHRI SUNIL CHINUBHAI VAKIL

INDEPENDENT DIRECTOR (MEMBER)

SHRI HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

SHRI UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

SHRI MUKESH RAJNIKANT KAPADIA

EXECUTIVE DIRECTOR (MEMBER)

SMT. DEEPTI SHARMA

INDEPENDENT DIRECTOR (CHAIRPERSON)

SHRI SUNIL CHINUBHAI VAKIL

INDEPENDENT DIRECTOR (MEMBER)

SHRI HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

SHRI UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

SHRI SHIRISH MADHUKAR ADI

EXECUTIVE DIRECTOR (MEMBER)

SHRI MUKESH RAJNIKANT KAPADIA

EXECUTIVE DIRECTOR (MEMBER)

SHRI MUKESH RAJNIKANT KAPADIA

EXECUTIVE DIRECTOR (CHAIRPERSON)

SHRI HEMANT VITHALDAS UDESHI

INDEPENDENT DIRECTOR (MEMBER)

SHRI UMED AMARCHAND FIFADRA

EXECUTIVE DIRECTOR (MEMBER)

CORPORATE SOCIAL RESPONSIBILITY POLICY

ARCHIVAL POLICY

MATERIAL POLICY

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

WHISTLE BLOWER POLICY

WHISTLE BLOWER POLICY WITH OPERATING GUIDELINES

POLICY FOR MATERIALITY OF RELATED PARTY TRANSACTIONS

POLICY ON RELATED PARTY TRANSACTIONS

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY FOR FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS

DIVIDEND DISTRIBUTION POLICY

CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS

POLICY ON NOMINATION & REMUNERATION

Select Document




ANNUAL_REPORT_2017-18

ANNUAL_REPORT_2018-19

ANNUAL_REPORT_2019-20

ANNUAL_REPORT_2020-21

ANNUAL_REPORT_2021-22

ANNUAL_REPORT_2022-23

ANNUAL_REPORT_2023-24

FINANCIALS_2016-17

CONSOLIDATED 2021-22

CONSOLIDATED 2022-23

CONSOLIDATED 2023-24

INDUSTRY REPORT

DRHP

DRHP AV - English

DRHP AV - Hindi

ADDENDUM TO NOTICE OF EOGM_26.11.2024

EOGM NOTICE & AGENDA_17.01.2025

EOGM NOTICE & AGENDA_26.11.2024

Ms. Hima Kaushik Sheth

(Company Secretary & Compliance Officer)

SHAREHOLDING PATTERN

DIVIDEND DISTRIBUTION POLICY

ANNUAL REPORT 2021-22

ANNUAL REPORT 2022-23

ANNUAL REPORT_2023-24

Select Document







LIST OF MATERIAL CREDITORS

DETAILS OF RELATED PARTY TRANSACTIONS

ANNUAL REPORT_ENV_2021-22

ANNUAL REPORT_ENV_2022-23

ANNUAL REPORT_ENV_2023-24

AST Form_MGT-7_2021-2022

AST Form_MGT-7_2022-2023

AST_Form_MGT_7_2023-2024

FINANCIAL INFORMATION OF GROUP COMPANY

CONSOLIDATED BALANCE SHEET 2023-24

STANDALONE BALANCE SHEET 2021-22

STANDALONE BALANCE SHEET 2022-23

STANDALONE BALANCE SHEET_2023-24

CONSLIDATED BALANCE SHEET 2021-22

CONSLIDATED BALANCE SHEET 2023-24