- General Information
- General Information Document for Investing in Public Issues (1)
- Annual Reports for the last Three Financial Years
- 2011 – 2012
2012 – 2013
2013 – 2014
- Clause 37 – Shareholding Pattern
- Shareholding Pattern Documentation
- Half Yearly Results
- Report on Corporate Governance Clause 52
- Full Report
- Insider Trading Policy
- Full Insider Trading Policy
- Secretarial Audit Report
- Code of Conduct for Management
- Name of the Company Secretary & Compliance Officer with Contact Details
- Mr. Sagar Shah is the Company Secretary and Compliance Officer and he takes care of overall Secretarial Compliances of our company.You can email the Company Secretary and Compliance Officer at firstname.lastname@example.org and email@example.com
Tel. No. 022-65650232
- Name and contact details of the RTA
- Sharex Dynamic (India) Pvt. Ltd.
Address: Unit no.1, Luthra Ind.Premises, Safed Pool, Andheri Kurla Road, Andheri (East),
Mumbai – 400072
Contact Person: Mr. B.S. Baliga
T: 2851 5606/ 5644/ 6338 |
Email id: firstname.lastname@example.org
Investor Grievance Email: email@example.com
Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances.
- A.Y. 2015-16- CBCSPL
A.Y 14-15 – CBCSPL
A.Y 13-14 – CBCSPL
- Amounts owed documentation
- Amounts owed to small scale undertakings and other businesses
- Mr. Sagar Shah, Company Secretary and Compliance Officer of the Company is responsible for assisting and handling investor grievances.Contact details; Tel. No. 022-65650232
Email id: firstname.lastname@example.org and email@example.com
- Voting Results
- Shareholding Pattern
- Annual Report
- Head Financials
- Management Team
Mr. Alfred Micheal Arambhan is the Chairman & Managing Director of our Company.He is a first generation entrepreneur, having over 28 years of experience in ship chandelling & catering industry and is one of the Promoter and first Director of our Company. He is responsible for the expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company.
Mrs. Nalini Maria Arambhan is the Executive Director of our Company. She has over 22 years of experience in the field of business operations and administration. She has been instrumental in establishing the procurement & quality assurance standard for the Company and has been actively involved in the administrative affairs of our Company.
Mr. Abhijit Pradhan is the Non-Executive & Independent Director of our Company. He is also a certified Project Management Professional from the Project Management Institute, Pennsylvania, USA. He has over 29 years of experience in manufacturing, SAP consultancy and project management for various industries.
Mr. John Philipose is the Non-Executive & Independent Director of our Company. He has over 25 years of experience in various capacities such as Command Works Officer, Flag Officer Commanding-in-chief, Chief Executive Officer of Ships etc. His area of expertise includes HRD and administration, project management, budgeting and work services, safety security and vigilance and qualitative equipment management.
Mr. Shashank More is the Non-Executive & Independent Director of our Company. He has over 12 years of experience in the field of finance, audit & risk advisory. Mr. Shashank is presently the Chairman of Audit Committee of our Company.
Pooja Arambhan is a Law graduate, and was associated with reputed law firms like Vyas & Bhalwal, Solomon & Co and was also Research Assistant in Systematic Inventive Thinking (SIT) – India for nearly 2 years wherein she undertook various assignments for Innovation workshops for top Advertising Agencies (Ogilvy & Mather, Lowe Lintas, Grey Global) and also Facilitate Innovation workshops with Larsen & Toubro, Reliance Industries, Bharti Airtel, Kaya, & Barclays Bank.
Pooja Arambhan has also completed her International MBA in Entrepreneurship from the Prestigious “Recannati School of Management” of the Tel Aviv University in Israel.
Pooja Arambhan was Co-producer & Knowledge Partner for the Maharashtra Infrastructure Summit (2013), an infrastructure summit attended by heads of all PSUs along with Private Sector Heads and Funding Agencies
She was also Invited to participate in UN Womens’ Empowerment Principles- 2014, UN Head Quarters, New York
David Arambhan brings with him over 19 years of experience in IT Solutions, Retail and Hospitality Sector sales and business development with leading multi-national companies from the information technology and services sector.In his previous roles, David has headed NCR Corporation’s Retail, Telecom and Technology (T&T) business in India, David was responsible for the company’s growth under NCR’s new, more customer-centric structure.
David is a Commerce and Management graduate from Mumbai University and holds an Advanced Technical Scholarship for Project Management and Systems from Government of Japan – Association for Overseas Technical Scholarships.
Yateen has 22 years of work experience in global organisations like HSBC Japan, Merrill Lynch, Deutsche Bank, Morgan Stanley, Writer Corporation, Boston Consulting Group. His strengths are in grooming Multi-country, multi-culture team and supporting multi- industry businesses. He has a bachelors degree in Electronic Engineering.
Yateen is associated as a Mentor/Speaker/Contributor with premium management institutes, Top notch Engineering institutes in the country and international summits/ conferences /Forums. He connects and communicates to empower individuals and organizations to overcome adversity, reconnect with their purpose and dynamically live their dreams.