Investor Relations » 2020-21


Annual Reports


Financial Results


Share Holding Pattern


PAN Card / ECS And E-communication


Policies


Unclaimed Dividend


Notice of Board Meeting


Registrar & Transfer Agents:

Bigshare Services Pvt. Ltd.,
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (East),
Mumbai 400 059.
Tel No.:  +91 - 22 - 6063 8200
Fax No.: +91 - 22 - 6263 8299
E-Mail: investor@bigshareonline.com

 

 


Contact for Investor Grievance

Registered Office
J-15, M.I.D.C., Tarapur, Boisar,
Dist. Palghar, Maharashtra 401506.

Corporate Office
306, Tantia Jogani Industrial Estate,
J.R. Boricha Marg, Lower Parel,
Mumbai 400011.
Fax.: 022-2307 1511
E-mail: contact@swastivinayaka.com /
            svslinvestors@svgcl.com

 


Bankers

HDFC Bank Ltd.

 

 


Auditors

M/s. S. P. Jain & Associates,
Chartered Accountants.

 

 


Solicitors & Legal Adviser

Kanga & Company

 

 


Nodal Officer

Name: Sudarshan Thakur

Email Id: contact@swastivinayaka.com

Telephone No. : 022 - 43443555

 

 


Board of Directors

Sr. No.  Name of Director Designation
1.  Mr. Rajesh Poddar  Managing Director
2. Mr. Dinesh Poddar Director
3. Mr. Aryan Poddar  Director
4. Mrs. Shilpa Poddar Director
5. Ms. Rhea Poddar Director
6. Mr. Sanjiv Rungta Independent Director
7. Mr. Rakesh Garodia Independent Director
8. Mr. Madhusudan Lohia Independent Director

 

 

 


Committees

Audit Committee
 
Mr. Sanjiv Rungta Chairman
 
Mr. Dinesh Poddar Member
 
Mr. Rakesh Kumar Garodia Member

 

 

Stakeholders Relationship Committee 
 
Mr. Dinesh Poddar Chairman
 
Ms. Rhea Poddar Member
 
Mr. Rajeshkumar Poddar Member

 

    Nomination and Remuneration Committee
 
Mr. Sanjiv Rungta Chairman
 
Mr. Dinesh Poddar Member
 
Mr. Rakesh Kumar Garodia Member

 

Internal Complaints Committee as per POSH 
 
 Mrs. Sneha Samel Presiding officer
 
Mrs. Ujjwala P. Raut Member
 
Mr. Mr. Ashish Bhuravane Member
   
Mr. Mitesh Sharma Member