Fact Sheet

Date of incorporation 8 th JULY 1988
Registered office 717 / 718, MAKER CHAMBER V, NARIMAN POINT, MUMBAI – 400021
Corporate office 603 A, GREAT EASTERN CHAMBERS, SECTOR 11, CBD BELAPUR, NAVI MUMBAI - 400614
Board Composition
Jai Hiremath Executive Director
Sameer Hiremath Executive Director
Sugandha Hiremath Non-Executive Director
Baba Kalyani Non-Executive Director
Amit Kalyani Non-Executive Director
Kannan Unni Independent, Non-Executive Director
Prakash Mehta Independent, Non-Executive Director
Shivkumar Kheny Independent, Non-Executive Director
Wolfgang Welter Independent, Non-Executive Director
Axel Kleemann Independent, Non-Executive Director
Founder, Group Chairman & MD Jai Hiremath
Date of listing 10 th January 1995
Demat ISIN numbers in NSDL and CDSL for equity shares INE475B01022
No. of outstanding shares 82200500 Equity Shares Of Rs.2 Each