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Investor Relations

Corporate Governance

Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, under which the listed companies have to submit Corporate Governance Report every quarter, are not applicable to the Company as the Company is listed on SME Exchange Board.

Policy/ Compliance

Corporate Governance

Siddharth Kanakia

Managing Director
Din: 07595098

Rohan Kanakia

Director
Din: 09220915

Monali Kanakia

Director
Din: 10135949

Gaurang Kanakia

Non-Executive Non Independent Director
Din: 00346180

Hardik Rajnikant Bhatt

Independent Director
Din: 07566870

Kamlesh Chunilal Rajani

Independent Director
Din: 07588417

Pratik Pravin Tarpara

Independent Director
Din: 08689556

Anand Prataprai Kanakia

Chief Financial officer
Din: 00285357

Sunny Gupta

Compliance Officer

H H Dedhia & Association

STATUTORY AUDITOR
Masjid Bunder (W),
Mumbai-400009
Email id:info@hhdas.in
Website:www.hhdas.in

Naveen Karn & Co

SECRETARIAL AUDITOR
Office 108,1st floor, Om Industrial Estate No.1,
Opp. ICICI Bank, Sativali road, Vasai (e), 401208
Contact: 8698420148
E mail: csnaveenkarn@gmail.com

K D Shah & Associates LLP

INTERNAL AUDITOR
512,Bhaveshwar Arcade Annex, Behind Saraswat Bank,
Opposite Shreyas Cinema,L B S Marg Ghatkopar West,
Mumbai-400086.
Contact:022-25005231
Email:keval@cakdsa.com
Website:www.cakdsa.com

KFIN Technology Limited

Address- Selenium Building Tower B Plot No. 31 & 32 Financial District Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India- 500032
Toll Free/Phone No. – 18003094001
WhatsApp No. – +91 9100094099
Email ID: einward.ris@kfintech.com
KFIN Corporate Website- https://www.kfintech.com
RTA Website – https://ris.kfintech.com
Investor Support Centre- (DIY LINK) – https://ris.kfintech.com/clientservices/isc 

Mr. Anand Prataprai Kanakia

Investor Grievance Cell
Company Secretary and Compliance Officer
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
cskms99@gmail.com

Devang Prataprai Kanakia
CEO
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
kmsmedi@yahoo.co.in

 

Mr. Anand Prataprai Kanakia
Investor Grievance Cell
Company Secretary and Compliance Officer
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
cskms99@gmail.com

Siddharth Kanakia
Managing Director
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
siddhart@kmsgroup.in

Rohan Kanakia
Director
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
rohan@kmsgroup.in

Gaurang Kanakia
Non-Executive Non Independent Director
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
kanakiagaurang@gmail.com

Naveen Karn & Co
SECRETARIAL AUDITOR
Office 108,1st floor, Om Industrial Estate No.1,
Opp. ICICI Bank, Sativali road, Vasai (e), 401208
Contact: 8698420148
E mail: csnaveenkarn@gmail.com

Anand Prataprai Kanakia
Chief Financial officer
297/301, Ground Floor, May Building, Princess
Street, Marine Lines (East), Mumbai 400 002.
Contact No.: 022-66107722
cskms99@gmail.com

Company Secretary & Compliance Officer
Mrs. Pooja Soni
Company Secretary and Compliance Officer
Email id: cskms99@gmail.com
Tel: 022-66107700/22, 022-67498822
Website: kmsgroup.in

Registrar and Share Transfer Agent (RTA)
Name: KFIN Technologies Limited
Address: Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serili, ngampally, Rangareddi, Hyderabad, Telangana, India, 500032
Contact No.: +91 40 6716 2222
Email ID: kfintechsurvey@kfintech.com
Website: www.kfintech.com