S shape representing Sattrix
We Serve, We Prove, We Repeat
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

Financial Information

Financial updates for our valued investors.

Audit Report

Financial Results

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

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