logo

Corporate Information

Area of Operation Board of Directors Financial Result Shareholding Pattern Notices Material Events and Announcements Investor relations Related Party Transaction & Secretarial Compliance report Voting Results Book Closure Policies Code of Conduct & Code of Fair Disclosure Postal Ballot Investor Grievances Redresal Newpaper publications Annual General Meeting MOA & AOA and Profile of Directors Open Offer Update

Board of Directors



Anant-Raghute

Mr. Anant Raghute

Managing Director

Sandeep-Deshmukh

Mr. Sandeep Deshmukh

Non-Executive Director

Salil-Halve-new

Mr. Salil Halve

Non-Executive Director

Yashwant-Avatade

Mr. Yashavant Avatade

Independent Director

Mahajan-Sir

Mr. Sanjeev Mahajan

Independent Director

Bhakti-Hosalkar

Ms. Bhakti Hosalkar

Independent Director

CFO-Padmini-maam

Mrs. Padmini Urane

Chief Executive Officer

Chandranil-sir1

Mr. Chandranil Belvalkar

Company Secretary & Compliance Officer

Board Committees
Familiarization Program FY 2025-2026
Notice Under Section 160_25th July 2025
Notice Under Section 160_6th August 2024
Familirisation Program 2024-2025
Outcome of Board Meeting 13 12 2024
Change in Directorate 22 11 2024
Outcome of Boad Meeting 29 10 2024
Outcome Board Meeting 13 08 2024
Update Resignation of Director 31-10-2024
Notice of Candidature US 160 Archana Lakhe and Shoki Tano
Audited Financial results March 2009
Familiarisation Programs 2023 2024
Familiarisation Programs 2021-2022
Familiarisation Programs- 2020-2021
Familiarization Program of Independent Directors
Familiarisation Programs- 2019-2020
Familiarisation Programs 2018-2019
Familiarisation Programs 2017-2018
Notice US 160_26 July 2018
Resignation of Directors- 2016-2017
Famaliarisation Program- 2016-2017
SIL-Independent Director Familiarisation programme
Resignation-of-Directors-2015-2016
Resignation-of-Directors-2014-2015
Familiarisation Programs 2022-2023
Familiarisation-Programs-2015-2016
Terms and conditions of appointment of Independent Directors
Criteria for making payment to non-executive Directors