Investors Relations
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Investor Relations
Registar and Share Transfer Agent:
- Address : KFin Technologies Limited, Selenium Tower -B, Plot 31 &32, Gachibowli Financial, District- Nanakramguda, Serilingampally, Hyderabad-500032,Telangana
Tel: 40 67162222 ; - Email: [email protected]
- Investor grievance Email: [email protected]
- Website: https://www.kfintech.com/
Investor Relation Department of the Company:
- Address : Bearing No DPT 212, DLF Prime Tower, Okhla Industrial Estate, Phase-1, New Delhi-110020, India
- Name: CS Chetna Shoor
- Contact no: +91 9997016314
- Email: [email protected]
- Investor Grievance Email: [email protected]
STATUTORY AUDITORS OF THE COMPANY:
M/s. GSK & Associates LLP,
Chartered Accountants
- Address : 8, 1st Floor, Rani Jhansi Road, Motia Khan Industrial Area, New Delhi-110055
- Tel: 011 23515470 ;
- Email: [email protected]
- Contact Person: Sanjay Kumar Gupta
- Membership No .: 093056
- Firm Registration No: 013838N/N500003
PEER REVIEWED AUDITOR FOR THE RESTATED FINANCIALS FOR THIS ISSUE:
M/s. N G S T and Associates,
Chartered Accountants
- Address :B/203, Borivali Paras CHS, Rokadia Lane, Near Gokul Hotel, Borivali West, Mumbai-400092, Maharashtra, India
- Tel: +91 9819256678 ;
- Email: [email protected]
- Contact Person: CA Bhupendra Gandhi
- Membership No .: 122296
- Peer Review No .: 122296
- Firm Registration No: 135159W
Audit Committee
Name of Director | Position in the Committee | Designation |
Dipak Goyal | Member | Managing Director and CFO |
Rakesh Kothari | Chairmain | Independent Director |
Pooja Garg | Member | Independent Director |
Nomination and Remuneration Committee
Name of Director | Position in the Committee | Designation |
Rakesh Kothari | Member | Independent Director |
Rinku Gulgulia | Chairperson | Independent Director |
Pooja Garg | Member | Independent Director |
Stakeholders Relationship Committee
Name of Director | Position in the Committee | Designation |
Mahavir Bahety | Member | Whole Time Director |
Rakesh Kothari | Chairman | Non-Executive Independent Director |
Dipak Goyal | Member | Manging Director and CFO |
- CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
- CODE OF FAIR DISCLOSURE
- CODE OF INTERNAL PROCEDURE AND CONDUCTS FOR PREVENTION OF INSIDER TRADING
- FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
- HEALTH SAFETY AND ENVIRONMENT POLICY
- POLICY FOR DETERMINATION OF MATERIAL EVENT AND DISCLOSURE
- POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
- POLICY OF DIVERSITY OF BOARD
- POLICY OF IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS
- POLICY OF SUCCESSION PLANNING OF BOARD AND SENIOR MANGEMENT
- POLICY OF TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
- POLICY ON EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTOR
- POLICY ON PREVENTION AND ARCHIVAL OF DOCUMENTS
- POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
- POLICY ON RELATED PARTY TRANSACTIONS
- VIGIL MECHANISM WHISTLE BLOWER POLICY FOR DIRECTORS AND EMPLOYEES
- NOMINATION & REMUNERATION POLICY
Dipak Goyal aged 42 years is Managing Director of the Company. He has cleared the examination of Bachelor of Commerce (B.com) from The University of Delhi in the year 2003. He has more than 20 years of business experience across various industries like polymer, manufacturing of luggage & Plastic as well as in and hospitality business. He is partner in T&D Hospitality India LLP. He has been instrumental in identified new business opportunities, developing financial strategy and analysis and established and maintained strong relationships with clients and suppliers, fostering long-term partnerships. He is playing vital role in formulating business strategies and effective implementation of the same.
Liladhar Mundhara aged 67 years is Whole-Time Director of the Company. He has Completed Electrical Engineering in the year 1981 from University of Allahabad. He has a vast experience of more than 3 decades in the Plastic Industry and has held senior position in manufacturing and dealing of all kind of plastic material. He started his career with pradeep polythene in the year 1987 thereafter in plasto pack Industries Private Limited. where he was engaged in manufacturing and trade in plastic raw materials, raw materials for making polythene bags, plastics, goods or articles made of or plastics, bottles, plastic packaging materials etc. and buy and sell machineries required for the manufacturing of polythene bags. In 2005, he joined SPP Foods Products Private Limited as promoter director. He is playing vital role in manufacturing, import and export of all kinds of HDPE/PP, woven fabric, dying, colouring, spinning, weaving of fabrics used for packaging, monofilament yarn, ropes, twines, chair cane, house items and industrial items.
Mahavir Bahety aged 51 years is Whole-Time Director of the Company. He holds Fellow Membership of The Institute of Chartered Accountants of India (CA) since 2004 and completed Bachelor of Commerce (Honours) from The University of Delhi in the year 1994. He possessed expertise in Financial Planning and Analysis, Strategic Leadership, Operational Efficiency, Risk Assessment, Business development and Compliance & Regulatory Affairs. He has more than 3 decades of experience in Polymer and other industry.
Rakesh Kothari aged 50 years is an Independent Director of the Company. He has completed Master of Management Study from the University of Mumbai in the year 1997. He has 20 years of experience in various areas of finance including accounts, financial planning and analysis, budgeting, costing, working capital management, project monitoring and project funding. His major role in the company is as an advisor to the Board and assist in bringing an independent judgment to bear on the Board’s deliberations especially on issues of strategy, performance, risk management, resources, key appointments, and standards of conduct.
Pooja Garg aged 43 years is an Independent Director of the Company, she holds the Membership of The Institute of Chartered Accountants of India since 2007. She has bachelor degree of Commerce from Indira Gandhi National Open University and Bachelor degree of Commerce from The University of Delhi also Pursuing LLB from Chaudhary Charan Singh University (formerly, Meerut University). She Possessed experience in audit, direct and indirect taxation, MIS, providing Trainings to Corporates, Finalizing Monthly and Annual Financials and Payrolls. Her major role in the company is as an advisor to the Board and assist in bringing an independent judgment to bear on the Board’s deliberations especially on issues of strategy, performance, risk management, transparency resources, key appointments and standards of conduct.
Rinku Gulgulia aged 36 years is an Independent Director of the Company. She has Completed Master of Business Administration (MBA) from Rajasthan technical university in the year 2010 and bachelor degree of Commerce from University of Bikaner in the year 2008. Her major role in the company is as an advisor to the Board and assist in bringing an independent judgment to bear on the Board’s deliberations.