Corporate Information

 

 

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

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

Mrs. Neha Anup Poddar

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

 

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 / 62638222 / 62638223
Fax: (022) 28475207
E-mail: investor@bigshareonline.com

Investor Contact

Mrs. Neha Anup Poddar
Company Secretary & Compliance Officer
C/o. Acrysil Limited
B-307, Citi Point, 3rd Floor, J. B. Nagar, 

Andheri Kurla Road, Andheri (East), Mumbai - 400 059
Ph: 022 40157817/ 18/ 19
E-mail:cs.al@acrysil.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