Investors Relations
|
Board Of Directors
|
| Sr. No.
|
Name of Director
|
DIN
|
Designation
|
| 1 |
NARENDRA MAGANLAL PUROHIT |
00755195 |
Managing Director |
| 2 |
SAUMIL NARENDRABHAI PUROHIT |
01861110 |
Managing Director |
| 3 |
KARAN SUDHIRKUMAR SHAH |
09666627 |
Independent Director |
| 4 |
DAARRPAN RAJESHBHAI SHAH |
09449828 |
Independent Director |
| 5 |
DHWANI JASPALSINH SOLANKI |
10299290 |
Independent Director |
|
AUDIT COMMITTEE
|
| Name
|
Designation
|
Nature of Directorship
|
| Mr. Karan Shah
|
Chairman
|
Independent Director
|
| Mr. Daarrpan Shah
|
Member
|
Independent Director
|
| Mrs. Dhawani Solanki
|
Member
|
Independent Director
|
The Company Secretary and Compliance Officer of the Company would act as Secretary to Audit Committee.
|
NOMINATION AND REMUNERATION COMMITTEE
|
| Name
|
Designation
|
Nature of Directorship
|
| Mr. Karan Shah
|
Chairman
|
Independent Director
|
| Mr. Daarrpan Shah
|
Member
|
Independent Director
|
| Mrs. Dhawani Solanki
|
Member
|
Independent Director
|
The Company Secretary and Compliance Officer of the Company would act as Secretary to Nomination & Remuneration Committee.
|
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
| Name
|
Designation
|
Nature of Directorship
|
| Mr. Karan Shah
|
Chairman
|
Independent Director
|
| Mr. Daarrpan Shah
|
Member
|
Independent Director
|
| Mrs. Dhawani Solanki
|
Member
|
Independent Director
|
The Company Secretary and Compliance Officer of the Company would act as Secretary to Stakeholders Relationship Committee.
-
Contact information for investors grievances
-
Mr.Nishit Sandhani ( Company Secretary )
-
Purohit Construction Limited
-
401, Purohit House, Opp. Sardar Patel Stadium,
-
Navrangpura, Ahmedabad- 380009
-
Email id : cs@purohitconstruction.com
-
Tel +91 079 26426486
-
Registered Transfer Agent
-
Bigshare Services Pvt. Ltd
-
Office No. 303, Sun Square Complex,
-
Near Chakradhari Society Bus Stop,
-
Girish Cold Drink off C. G. Road ,
-
Navrangpura, Ahmedabad – 380009
-
Phone No. -079-40024135
-
Email id : bssahd@bigshareonline.com
-
Website : www.bigshareonline.com