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

Mr. Rustam Mulla, Additional Director

Registered Office

A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road,
Andheri (East), Mumbai-400 093 (India)
Phone:(022) 4190 2000
CIN: L26914MH1987PLC042283

Company Secretary & Compliance Officer

Mrs. Reena Tejas Shah

Chief Financial Officer

Mr. Anand H. Sharma

Auditors

P A R K & 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

Stakeholders' 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

Mr. Anand H. Sharma, Member

Registrar & Transfer Agent

M/s Bigshare Services Pvt. Ltd.
Office No S6-2, 6th floor Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road,

Andheri (East) Mumbai – 400093, Maharashtra, India.
E-mail: investor@bigshareonline.com

Investor Contact

Mrs.Reena Tejas Shah
Company Secretary & Compliance Officer
C/o. Carysil Limited (Formerly known as Acrysil Limited)
A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road,
Andheri (East), Mumbai-400 093 (India)
Phone:(022) 4190 2000
CIN: L26914MH1987PLC042283
E-mail:cs.al@carysil.com

Bankers

HDFC Bank Limited

Kotak Mahindra Bank Limited

Citibank N.A. 

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