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GENERAL INFORMATION
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Key Managerial Personnel
(1) Mr. Rahul V. Sagar
Executive Director (DIN-00388980)
(2) Mr. Jasmin K. Bhavsar
Company Secretary, Vice President (Legal) & Compliance Officer
(3) Mr. Manish B. Parikh
Chief Financial Officer
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Legal Advisors
Matubhai Jamietram, Advocates & Solicitors, Mumbai
JSA, Advocates & Solicitors, Mumbai
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Statutory Auditors
S R B C & Co LLP, Chartered Accountants, Mumbai (FRN 324982E / E300003)
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Internal Auditors
KPMG, Mumbai
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Cost Auditors
Vinay Mulay & Co., Cost Accountants, Mumbai
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Secretarial Auditors
Alwyn Jay & Co., Company Secretaries, Mumbai
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Bankers
The Hongkong and Shanghai Banking Corporation Limited
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Lender
The Hongkong and Shanghai Banking Corporation Limited
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Share Transfer Agent
MUFG Intime India Pvt. Ltd., Mumbai
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Other Information
(1) Memorandum of Association & Articles of Association
(2) Corporate Identification No.(CIN): L17120MH1958PLC011045
(3) Permanent Account No.(PAN) : AAACN4042N
(4) TAN No. : MUMN09654B
(5) GST No. : 27AAACN4042N1ZC
(6) Script Code allotted by BSE Ltd.: 500307
(7) ISIN No.: INE910A01012
(8) NIC Code: 42901 under Press Note No. 1 of 2015
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