Investor Relations » 2025-26

Registrar & Transfer Agents:

Bigshare Services Pvt. Ltd., Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai 400093, Maharashtra Tel No.:  +91 - 22 - 6263 8200 Fax No.: +91 - 22 - 6263 8299 E-Mail: investor@bigshareonline.com

 

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Contact for Investor Grievance

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

Corporate Office: Ms.Bhoomi Thakkar-Company Secretary & Compliance Officer 306, Tantia Jogani Industrial Estate, J.R. Boricha Marg, Lower Parel, Mumbai 400011. Fax.: 02243443555 E-mail:cs@swastivinayaka.com accounts@swastivinayaka.com

 

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Bankers

HDFC Bank Ltd.

 

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Auditors

M/s. S. P. Jain & Associates, Chartered Accountants. (Statutory Auditors)

Sandeep Dar & Co.

Secretarial Auditor 

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Nodal Officer

Name: Mrs. Sulochana Dhole Email Id:cs@swastivinayaka.com,                 accounts@swastivinayaka.com Telephone No. : 022 - 43443555 (Extension: 527)

 

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Board of Directors

Sr. No.  Name of Director Designation 1.  Mr. Rajesh Poddar  Managing Director 2. Mr. Dinesh Poddar Director 3. Mr. Aryan Poddar  Wholetime Director 4. Mrs. Shilpa Poddar Director 5. Ms. Rhea Poddar Director 6. Mr. Prabhat Poddar Director 7. Mr. Rahul Gupta Independent Director 8. Mr. Harsh Agarwal Independent Director 9. Mr. Madhusudan Lohia Independent Director

 

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Committees

Audit Committee   Mr. Rahul Gupta Chairman   Mr. Dinesh Poddar Member   Mr. Harsh Agarwal Member

 

Stakeholders Relationship Committee
Mr. Dinesh Poddar	Chairman
Mr. Harsh Agarwal	Member - Independent Director
Mr. Rajesh Poddar	Member

 

Nomination and Remuneration Committee
Mr. Rahul Gupta	Chairperson – Independent Director
Mr. Dinesh Poddar	Member
Mr. Harsh Agarwal	Member - Independent Director

 

Internal Complaints Committee as per POSH
Mrs. Sneha Samel	Presiding officer
Ms. Sulochana Dhole	Member
Mr. Sadanand Joshi	Member
Mr. Mitesh Sharma	Member

 

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