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
Financial Events & News
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
