Investor Relations » 2022-23


Financial Results


Share Holding Pattern


Policies


Announcements


Unclaimed Dividend


Notice of Board Meeting


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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

 

 


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.: 02243443555
E-mail: contact@swastivinayaka.com /
            cs@swastivinayaka.com

 


Bankers

HDFC Bank Ltd.

 

 


Auditors

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

 

 

Sandeep Dar & Co.

Secretarial Auditor 


Solicitors & Legal Adviser

Kanga & Company

 

 


Nodal Officer

Name: Mrs. Sulochana Dhole

Email Id: contact@swastivinayaka.com

Telephone No. : 022 - 43443555 (Extension: 527)

 

 


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. Prabhat Poddar Director
7. Mr. Sanjiv Rungta Independent Director
8. Mr. Rakesh Garodia Independent Director
9. 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