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) 4015 7817 / 7818 / 7819
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.
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Mumbai-400 072
Phone: (022) 40430200
Fax: (022) 28475207
E-mail: investor@bigshareonline.com

Investor Contact

Mr. Damodar H. Sejpal
Company Secretary & Compliance Officer
C/o. Acrysil Limited
4, Indraprasth Coporate, Opp. Shell Petrol Pump,
Prahlad 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, 2540893, 2540392,
2540232
Fax: (0278) 2540558