Contemporary Production Solutions
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Projects Complete
Innovative Ideas
Investor Contacts
Details of Business Page
Board of Directors
Mr. Dilip S. Shanghvi
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Mr. Jimmi Desai
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Ms. Karishma Shanghvi
- Mr. Sudhir Vrundavandas Valia | Non-Executive Director
- Mrs. Vibha Dilip Shanghvi | Executive Director
- Ms. Vidhi Dilip Shanghvi | Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Jayesh Nanalal Shanghvi | Non-Executive Director
- Mr. Sailesh Trambaklal Desai | Non-Executive Director
- Mr. Jimmi Vaghji Desai | Executive Director
- Mrs. Vibha Dilip Shanghvi | Executive Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director Member
- Mr. Jimmi Vaghji Desai | Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Hitesh Rasiklal Sheth | Independent Director
- Mr. Sailesh Trambaklal Desai | Non-executive Director
- Mr. Sailesh Trambaklal Desai | Non-executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Jayesh Nanalal Shanghvi | Non-executive Director
- Mr. Jayesh Nanalal Shanghvi | Non-Executive Director
- Mr. Harin Parmanand Mehta | Independent Director
- Mr. Jimmi Vaghji Desai | Executive Director
Disclosures Under Regulation 52
- Financial results for Quarter ended June 30, 2023
- Audited financial statement for the quarter and year ended 31st March, 2023
- Unaudited Financial Results for Quarter ended 30.09.2022
- Unaudited Financial Results for Quarter ended 31.12.2022
- Unaudited Financial Results for Quarter ended 30.09.2023
- Intimation of End of Window Closer
- Notice of 28th AGM
- Notice of BM dated August 12, 2023
- Notice of Board Meeting – 14th February 2023
- Notice of Board Meeting – 06th November 2023
- Annual Report for F.Y. 2022-23
- Annual Report for FY 21-22
- Annual Report for FY 20-21
- Annual Report for FY 19-20
Disclosures Under Regulation 62
- Investor Grievance Report
- Intimation under Regulation 74, SEBI (DP) Regulation
- Statement of ISIN
- Large Company Disclosure
Policies
- Corporate Social Responsibility Policy
- Code of Conduct for Prevention of Insider Trading
- Policy on related party transactions
- Policy for determining ‘material’ subsidiary
- Familiarization programmes
- Code of conduct of BOD and SMP
- Details of establishment of Vigil mechanism/ whistle blower policy
- Code of conduct for Insider Trading
- Archival Policy
Statutory and Regulatory Compliance
Our company is subject to various laws, regulations, and standards that it must comply with in order to operate. Statutory and regulatory compliance is the process by which the company ensures that its operations align with these legal requirements. This includes compliance with environmental, health and safety, and labour laws, as well as industry-specific regulations and standards. Maintaining compliance helps the company avoid penalties and legal liabilities, while also demonstrating its commitment to ethical and responsible operations.