BOARD OF DIRECTORS

Name

  • MR. PRABHAT DINESH PODDAR
  • MR. DINESH RAMPRASAD PODDAR
  • MR. RAJESH RAMPRASAD PODDAR
  • MRS. SHILPA DINESH PODDAR
  • MR. ARYAN RAJESH PODDAR
  • MS.RHEA DINESH PODDAR
  • MR. RAKESH KUMAR GARODIA
  • MR. MADHUSUDAN LOHIA
  • MR. SANJIV VISHWANATH RUNGTA

Designation

  • DIRECTOR
  • CHAIRMAN AND MANAGING DIRECTOR
  • DIRECTOR
  • DIRECTOR
  • DIRECTOR
  • DIRECTOR
  • INDEPENDENT DIRECTOR
  • INDEPENDENT DIRECTOR
  • INDEPENDENT DIRECTOR

KEY MANAGERIAL PERSONNEL

Name

  • MS. BHOOMI ASHWIN THAKKAR
  • MR. SUNIL BHALCHANDRA BHIWANDKAR

Designation

  • COMPANY SECRETARY CUM COMPLIANCE OFFICER
  • CHIEF FINANCIAL OFFICER

AUDIT COMMITTEE

Name

  • MR. SANJIV VISHWANATH RUNGTA
  • MR. MADHUSUDAN LOHIA
  • MR. RAJESH RAMPRASAD PODDAR

Designation

  • CHAIRPERSON - INDEPENDENT DIRECTOR
  • MEMBER - INDEPENDENT DIRECTOR
  • MEMBER - NON EXECUTIVE NON INDEPENDENT DIRECTOR

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name

  • MR. MADHUSUDAN LOHIA
  • MR. SANJIV VISHWANATH RUNGTA
  • MR. DINESH RAMPRASAD PODDAR

Designation

  • CHAIRPERSON - INDEPENDENT DIRECTOR
  • MEMBER - INDEPENDENT DIRECTOR
  • MEMBER - EXECUTIVE DIRECTOR (CHAIRMAN & MD)

NOMINATION AND REMUNERATION COMMITTEE

Name

  • MR. SANJIV VISHWANATH RUNGTA
  • MR. MADHUSUDAN LOHIA
  • MR. RAJESH RAMPRASAD PODDAR

Designation

  • CHAIRPERSON - INDEPENDENT DIRECTOR
  • MEMBER - INDEPENDENT DIRECTOR
  • MEMBER - NON EXECUTIVE NON INDEPENDENT DIRECTOR

Contact

REGISTERED OFFICE

Location:

Mr. Chandrakant Kangne
Mr. Shantaram Shinde
303, Tantia Jogani Industrial Estate,
Opp. Lodha Bellissimo, J.R.Boricha Marg,
Lower Parel, Mumbai – 400 011.

Email / FAX:

E-MAIL: aclinvestors@svgcl.com

Call:

Tel.No.: +91 022 43443555

REGISTRARS & TRANSFER AGENTS

Location:

Mr. Sandeep More
Bigshare Services Pvt. Ltd.,
Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400 093.

Email / FAX:

E-MAIL: sandeep@bigshareonline.com

Call:

Direct No.: +91 - 22 - 6263 8212
Board. No.: +91 - 22 - 6263 8200