Investor Relations



Composition of Board and Committees name
  •  Composition of Board
  •  Audit Committee
  •  Stakeholders Relationship Committee

Composition of Board
NAME OF DIRECTOR DESIGNATION
Mr. Sudhakar Pandurang Sonawane Managing Director
Mr. Pandurang Narayan Patekar Wholetime Director
Mr. Rajvirendra Rajpurohit Independent Director
Ms. Harshika Independent Director
Mr. Vinod Namdeo Narsale Chief Financial Officer

Audit Committee
Name Of Director Status In Committee Nature In Directorship
Mr. Rajvirendra Rajpurohit Chairman Independent Director
Ms. Harshika Member Independent Director
Mr. Pandurang Narayan Patekar Member Executive Director & Non- Executive
Stakeholders Relationship Committee
Name Of Director Status In Committee Nature In Directorship
Mr. Rajvirendra Rajpurohit Chairman Independent Director
Ms. Harshika Member Independent Director
Mr. Pandurang Narayan Patekar Member Executive Director & Non- Executive
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Compliance Certificate
2017-18



Shareholding Pattern



Investor Grievance
  • Name and contact details of company secretary and compliance officer

Mr. Mahipal Singh Chouhan,

Company Secretary & Compliance Officer;

65/2823,Ashadeep CHS Ltd. Gandhi Nagar,

Near MIG Cricket Club Bandra (East)

Mumbai - 400051

Tel:+ 91-22-26550480

Email: csmahipal@keerti.org

  • Registrar & Share Transfer Agent (RTA) Details

LINK INTIME INDIA PRIVATE LIMITED

C-101, 1st Floor, 247 Park,

L.B.S. Marg, Vikhroli (West),

Mumbai-400 083

Tel: +91-22-4918 6000

Fax: +91-22-4918 6060

Investor Grievance Email: keerti.ipo@linkintime.co.in