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Ms. Bhavisha Khakhkhar
2126, Road No. 2, GIDC, Sachin, Surat-394230,
Gujarat, India
Tel : + 91-261-2399114
Fax : +91-261-2397269
E-mail : cs@meeraind.com
Website : www.meeraind.com
KARVY FINTECH PRIVATE LIMITED (FORMERLY, KARVY COMPUTERSHARE PRIVATE LIMITED)
Karvy Selenium Tower B, Plot 31-32, Gachibowli
Financial District, Nanakramguda, Hyderabad - 500 032,
Tel : +91 40-67162222
Fax : +91 40-23431551
E-mail : einward.ris@karvy.com
Investor grievance email : meeraindustries.ipo@karvy.com
Website : https://karisma.karvy.com
Contact Person : Mr. M Murli Krishna
SEBI Regn. No. : INR000000221
| Financial Year | Financial Results | |
|---|---|---|
| F.Y. 18-19 | Un-audited Financial Results for the Half year ended 30th September, 2018 |  |
| F.Y. 17-18 | Financial Results for the half year and year ended on 31st March, 2018 | |
| F.Y. 16-17 | Financial Results for the half year and year ended on 31st March, 2017 | |
| F.Y. 16-17 | Audited Balance Sheet Till January 2017 | |
| F.Y. 15-16 | Auditors Report and Audited Balance Sheet | |
| F.Y. 14-15 | Auditors Report and Audited Balance Sheet | |
| F.Y. 13-14 | Auditors Report and Audited Balance Sheet | |
| Financial Year | Shareholding Pattern | |
|---|---|---|
| F.Y. 18-19 | Shareholding Pattern - 30th September, 2018 | |
| F.Y. 18-19 | Shareholding Pattern - 31st December, 2018 | |
| Committee Name | Members Of The Committee |
|---|---|
| Stakeholders Relationship Committee | CA Mayank Y. Desai - Chairman CA Sanjay N. Mehta - Member Mr. Hetal R. Mehta - Member |
| Audit Committee | Mr. Hetal R. Mehta - Chairman CA Mayank Y. Desai - Member CA Sanjay N. Mehta - Member |
| Nomination and Remuneration Committee | Mr. Hetal R. Mehta - Chairman CA Mayank Y. Desai - Member CA Sanjay N. Mehta - Member |
| Sr. No. | Name of the Director | Designation | DIN Number |
|---|---|---|---|
| 1 | Mr. Dharmesh V. Desai | Chairman & Managing Director | 00292502 |
| 2 | Mrs. Bijal D. Desai | Whole-time Director | 00292319 |
| 3 | CA Mayank Y Desai | Non-Executive Director | 00354210 |
| 4 | Mr. Hetal R. Mehta | Independent Director | 03370244 |
| 5 | CA Sanjay N. Mehta | Independent Director | 00002817 |
Mr. Dharmesh V. Desai, aged 44 years, is the Promoter of our Company and is also the Chairman & Managing Director of our Company. He has completed his Bachelor of Engineering (Mechanical) from NIT Surat, South Gujarat University. He has experience of around nineteen years in the business and industry. Prior to joining our Company he has also worked with Garden Silk Mills Limited as Design Engineer, and with Premier Looms Manufacturers Private Limited as Product Head (TFO division). His functional responsibility in our Company involves handling the overall business affairs of the Company including planning business marketing strategies, capacity expansion, and overall development of the business of our Company. He has been on our Board since the incorporation of our Company.
Mrs. Bijal D.Desai, aged 41 years, is the Promoter of our Company and is also the Whole-time Director of our Company. She has experience of around eleven years in the business and industry. She holds a Master's degree in Science from the Veer Narmad South Gujarat University. She has been on our Board since the incorporation of our Company. She is currently responsible for handling activities related to operation and administration of our Company.
CA Mayank Y. Desai, aged 44 years, is the Additional Non-Executive Director of our Company. He holds a Bachelor's Degree in Commerce from the South Gujarat University and a fellow member of the Institute of Chartered Accountants of India (ICAI). He has professional experience of over fifteen years in the field of Income Tax, Foreign, Consultancy, Internal Audit and Statutory Audit. He is currently a Partner in the firm "Y. B. Desai & Associates" and proprietor of "Mayank Desai & Associates".He joined our Board on January 28, 2017.
Mr. Hetal R. Mehta, aged 51 years, is a Non-executive and Additional Independent Director of our Company. He holds a Bachelor's Degree in Engineering (Mechanical) from South Gujarat University. He has professional experience of around twenty two years in the field of Business and Industry. He joined our Board on April 07, 2017.
CA Sanjay Mehta, aged 67 years is a Non - Executive and Independent Director of our company. He is a Post Graduate and a fellow member of the Institute of Chartered Accountants of India (ICAI), having distinction of qualifying the exams with rank in all India Merit List. He is also a Graduate member of the Institute of Cost and Works Accountants of India since 1974. He has professional experience of more than 42 years as a practicing Chartered Accountant having varied experience in Auditing, Corporate Advisory services in the field of taxation (both domestic and international), Project Finance and working capital appraisals, Company Law Compliances, Company Secretarial matters, FEMA Regulations, Indirect Taxes, and Management Accounting & MIS etc. He has handled IPO soft work public limited companies in the capacity as advisors to Issue (SEBI Registered Category IV Merchant Banker). At present he is on the Board of Listed Company and Member of Audit Committee and CSR Committee. He joined our Board on October 10, 2017.