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About Us

Our Objectives

  • Benefit our shareholders
  • Meet our customer requirements
  • Continuous improvement in the products
  • Deliver continuos sustainable health, safety, security and environmental excellence

Investor Relations

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Company Board Members

NAME OF THE DIRECTOR Designation
Kaushal Uttam Shah MANAGING DIRECTOR
Abhiram R. Chief Financial Officer
Guinea Agrawal Company Secretary
Ashok Kumar Patawari Non Executive Non Independent Director
Ashim Kumar Patawari Non Executive Non Independent Director
Salil Sriram Shetty Non Executive Independent Director
Dhavalkumar Pravinkumar Mashru Non Executive Non Independent Director
Rahul Ravindra Mayur Non Executive Independent Director
Brijesh Jugalkishor Biyani Non Executive Independent Director

Composition of Committees

Audit Committee

NAME OF THE DIRECTOR DIN Designation Position in Committee
Salil Sriram Shetty 07424136 Non-Executive, Independent Director Chairperson
Brijesh Jugalkishor Biyani 10763751 Non-Executive, Independent Director Member
Kaushal Uttam Shah 02175130 Managing Director Member

Nomination and Remuneration Committee

Brijesh Jugalkishor Biyani 10763751 Non-Executive, Independent Director Chairperson
Rahul Ravindra Mayur 09203474 Non-Executive, Independent Director Member
Salil Sriram Shetty 07424136 Non-Executive, Independent Director Member

Stakeholders Relationship Committee

Rahul Ravindra Mayur 09203474 Non Executive Independent Director Chairperson
Salil Sriram Shetty 07424136 Non-Executive, Independent Director Member
Kaushal Uttam Shah 02175130 Managing Director Member

Statutory Auditor

M/s. Khire Khandekar and Kirloskar
Chartered Accountants
Address: Flat No. A
3, Lara Residency,
Mayur Colony, Off Karve Road,
Kothrud, Pune-411029

Contact Us

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Registered Office

H P Brahmachari Road, Rehabari, Guwahati 781 008 (Assam)
Tel : +91 7066670199

Registrar & Share Transfer Agent

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Maheshwari Datamatics Private Limited

23, R.N. Mukherjee Road, 5th Floor, Kolkata 700 001

T: 033-2248 2248

Email: mdpldc@yahoo.com