BOARD OF DIRECTORS
| Mrs. BHARATI V. PALKAR |
CHAIRPERSON & DIRECTOR |
| Mr. VIJAY B. PALKAR |
MANAGING DIRECTOR & CEO |
| Mr. KIRIT H. SHAH |
WHOLE TIME DIRECTOR |
| Mr. RAHUL V. PALKAR |
EXECUTIVE DIRECTOR |
| Mr. N. G. MANE |
EXECUTIVE DIRECTOR |
| Mr. MILIND PATIL |
EXECUTIVE DIRECTOR |
| Mr. SURESH IYER |
EXECUTIVE INDEPENDENT DIRECTOR |
| MR. R.RAGHAVENDRA RAVI |
INDEPENDENT NON EXECUTIVE DIRECTOR |
| Dr. J. H. SHAH |
INDEPENDENT NON EXECUTIVE DIRECTOR |
| MR. DHAWAL VORA |
INDEPENDENT NON EXECUTIVE DIRECTOR (w.e.f. 27th December, 2005) |
| Mrs. ASHWINI R. PALKAR |
CHIEF FINANCIAL OFFICER |
AUDITORS
Kulkarni and Khanolkar, Chartered Accountants,
Mumbai.
CORPORATE GOVERNANCE REPORT
HS. Associates, Company Secretaries, Mumbai
BANKERS
State Bank of India, Dadar Commercial Branch, Mumbai.
State Bank of India, Baroda.
State
Bank of India,
Alkapuri,Baroda
Union Bank of India,
Sayajikunj Branch, Baroda.
REGISTERED OFFICE
W-38/39, MIDC, Phase II, Dombivli (E), Dist.
Thane – 421 204.
REGISTRARS & SHARE TRANSFER AGENTS
BIGSHARE SERVICES PVT LTD
E/2, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (E), Mumbai 400 072.
MANUFACTURING FACILITIES AT
| 1. |
W-38/39, Phase II, MIDC,
Dombivli (E), Dist. Thane. |
| 2. |
Survey No. 1723, Tundav,
Taluka Savli, Baroda, Gujarat. |
| 3. |
W/265, W/266A, TTC Indl Area,
Rabale MIDC, Navi Mumbai – 400 701 |
SHARES LISTED AT:
| The Stock Exchange |
- Mumbai
- Ahmedabad
- Calcutta |
|