Corporate Information

Chairman Emeritus

 

Mr. Ashwin M. Parekh

 

Board of Directors

Mr. Chirag A. Parekh, Chairman & Managing Director
Mr. Jagdish R. Naik, Independent Director
Mr. Ajit R. Sanghvi, Independent Director
Mr. Pradeep Gohil, Independent Director
Mrs. Sonal V. Ambani, Independent Director

Registered Office

B-307, Citi Point, J.B. Nagar,
Andheri-Kurla Road,
Andheri (East),
Mumbai-400 059 (India)
Phone: (022) 401 57817/18/19
Fax: (022) 2825 8052
CIN: L26914MH1987PLC042283

Company Secretary

Mr. Damodar H. Sejpal

Chief Financial Officer

Mr. Anand H. Sharma

Auditors

Sanghavi & Company
Chartered Accountants, Bhavnagar

Audit Committee

Mr. Jagdish R. Naik, Chairman
Mr. Ajit R. Sanghvi, Member

Mr. Chirag A. Parekh, Member

Mr. Pradeepkumar H. Gohil, Member
Mrs. Sonal V. Ambani, Member

Nomination and Remuneration Committee

Mr. Pradeep H. Gohil, Chairman

Mr. Jagdish R. Naik, Member

Mr. Ajit R. Sanghvi, Member

Mrs. Sonal V. Ambani, Member

Stakeholder Relationship Committee

Mr. Ajit R. Sanghvi, Chairman
Mr. Jagdish R. Naik, Member
Mr. Chirag A. Parekh, Member

Mrs. Sonal V. Ambani, Member

Corporate Social Responsibility Committee

Mr. Chirag A. Parekh, Chairman
Mr. Pradeep H. Gohil, Member
Mrs. Sonal V. Ambani, Member

Risk Management Committee

Mr. Chirag A. Parekh, Chairman
Mr. Pradeep H. Gohil, Member

 

Executive Committee

Mr. Chirag A. Parekh, Chairman
Mr. Pradeep H. Gohil, Member
Mr. Anand H. Sharma, Member
Mr. Ratankumar Singh, Member

Finance & Budget Committee

Mr. Chirag A. Parekh, Chairman
Mr. Pradeep H. Gohil, Member

Registrar & Transfer Agent

M/s Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis Apartments,
Marol Maroshi Road,
Andheri East, Mumbai 400059
Phone: (022) 62638200
Fax: (022) 28475207
E-mail: investor@bigshareonline.com

Investor Contact

Mr. Damodar H. Sejpal
Company Secretary & Compliance Officer
C/o. Acrysil Limited
UGF 15-16, Rivera Arcade, 100ft Road,
Nr. Prahlad Nagar Garden, Satellite,
Ahmedabad – 380015
Ph: 079 40034112
E-mail:cs.al@acrysil.com

Bankers

Axis Bank Limited, Bhavnagar

Works

Survey No.312,
Bhavnagar-Rajkot Highway (13th Km.)
Navagam, Post: Vartej,
Bhavnagar 364 060, Gujarat (India)
Phone: (0278) 2540218 / 893 / 392 / 232
Fax: (0278) 2540558