Investors
Board of Directors & KMP
The backbone of our organization - Meet Our visionary board members.
| DIN |
Name of Director |
Designation |
Date of Appointment |
| 06688019 |
Sachhin Kishorbhai Gajjaer |
Managing Director |
16.09.2013 |
| 07737921 |
Ronak Sachin Gajjar |
Whole-time director & CFO |
09.02.2018 |
| 00054785 |
Aashish Hemantbhai Kashiparekh |
Independent Director |
23.09.2023 |
| 10289723 |
Abhishek Madanlal Binaykia |
Independent Director |
23.09.2023 |
| 10289724 |
Mayur Durgasing Rathod |
Director |
23.09.2023 |
| EXJPR3420K |
Rina Kumari |
Company Secretary |
04.09.2023 |
Investors
Committees
Working together towards excellence.
Audit Committee
The Constitution of the Audit Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Ashish Kashi Parekh |
Non-executive, Independent Director |
Chairperson |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Member |
| Mr. Sachhin K. Gajjaer |
Managing Director |
Member |
Stakeholder Relationship Committee
The Constitution of the Stakeholder Relationship Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Chairperson |
| Mr. Ashish Kashi Parekh |
Non-executive, Independent Director |
Member |
| Ms. Ronak S Gajjar |
Whole-time Director |
Member |
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Mayur Durgasing Rathod |
Non-executive, Director |
Chairperson |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Member |
| Mr. Ashish Kashi Parekh |
Non-executive, Independent Director |
Member |
Investors
Shareholding Pattern
Get insights into our shareholding structure.
Investors
Updates
Important updates you don't want to miss.
General Meeting
Investors
Investor Grievances
Your concerns matter to us.
Registrar & share transfer agent
| Name |
Bigshare services private limited |
| Address |
S6-2, 6th floor, pinnacle business park, next to ahura center, mahakali caves raod, andheri €, mumbai- 400 093 |
| Contact no. |
+91 22 6263 8200 |
| Email ID |
info@bigshareonline.com |
Company secretary
| Name |
Ms. Rina kumari |
| Address |
28, Damubhai colony, Opposite Anjali BRTS, Paldi bhatta, Paldi-380 007 |
| Contact no. |
+91 79681 96800 / +91 87358 25247 |
| Email ID |
cs@sattrix.com |
Investors
Materiality Policy
Guiding principles for materiality: Ensuring fair and accurate disclosure
Investors
IPO
Our IPO: a milestone in our commitment to security
