DIRECTORS
- 1. Mr. CHANDRAKANT HIMMATLAL SHAH ( DIRECTOR)
- 2. Mrs. MAYURI CHANDRAKANT SHAH (DIRECTOR)
DIRECTORS
- 3. Mr. Aejazahmed Mohammed Hussain Puthawala (DIRECTOR)
- 4. Mrs. MINTU NILESH SHAH (INDEPENDENT DIRECTOR)
- 5. Mr. SANDIP KUSUMCHAND SHAH (INDEPENDENT DIRECTOR)
- 6. Mr. ANIL MOTILAL PATEL (INDEPENDENT DIRECTOR)
AUDIT COMMITTEE
- 1. Mr. SANDIP KUSUMCHAND SHAH (CHAIRMAN)
- 2. Mrs. MINTU NILESH SHAH (MEMBER)
- 3. Mr. ANIL KUMAR MOTILAL PATEL (MEMBER)
STAKE HOLDERS RELATIONSHIP / INVESTOR GRIVENCE COMITTEE
- 1. Mrs. MINTU NILESH SHAH (CHAIRPERSON)
- 2. Mr. ANILKUMAR MOTILAL PATEL (MEMBER)
- 3. Mr. SANDIP KUSUMCHAND SHAH (MEMBER)
NOMINATION AND REMUNERATION COMMITTEE
- 1. Mr. ANIL KUMAR MOTILAL PATEL (CHAIRMAN)
- 2. Mr. SANDIP KUSUMCHAND SHAH (MEMBER)
- 3. Mrs. MINTU NILESH SHAH (MEMBER)
COMPLIANCE OFFICER
- MS. JYOTI K. SHETTY
CHIEF FINANCIAL OFFICER
- MR. SUDHIR KUMAR PRAJAPATI
REGISTRAR AND TRANSFER AGENT
- BIGSHARE SERVICES PRIVATE LIMITED
1st FLOOR, BHARAT TIN WORKS BUILDING, OPP. VASANT OASIS MAKWANA ROAD MAROL, ANDHERI (EAST) MUMBAI 400059 MAHARASHTRA
REGISTERED OFFICE
- SHUKRA JEWELLERY LIMITED, 3RD FLOOR, PANCHDHARA COMPLEX, NEAR THE GRAND BHAGWATI HOTEL, S.G.HIGHWAY, BODAKDEV AHMEDABAD, GUJARAT 380054
CORPORATE OFFICE
- 232 PANCHRATNA, OPERA HOUSE, MUMBAI, MAHARASHTRA. 400004