Corporate Governance

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Corporate Governance

Board Of Directors :
Name Of The Directors Category
Shri M M Dhanuka Non-executive Chairman
Shri Nikunj Dhanuka Managing Director & CEO
Shri Sagar Jadhav Executive Director
Dr. Vaijayanti Pandit Non-executive and Independent
Shri Shrikant Somani Non-executive and Independent
Smt. Girija Balakrishnan Non-executive and Independent
Outcome of AGM :
Postal Ballot :
EGM :
Annual Secretarial Compliance Report:
Investors
Quick Links
Registered Office

T-10, 3rd Floor, Jairam Complex, Mala, Neugi Nagar, Panaji, Goa – 403 001

0832 2970973
Corporate Office

401-404, Raheja Centre, 214 , Nariman Point, Mumbai – 400021

Fax No : 022-22040747

+91 22 4058 6100
[email protected]

CIN : L51496GA1988PLC000915

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