Page 251 - FBL AR 2019-20
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Corporate Information
BOARD OF DIRECTORS BANKERS
Mr. Sanjay Buch Standard Chartered Bank
Chairman and Independent Director Bank of Baroda
Ms. Rajeshwari Datla Union Bank of India
Non-Executive Director Indusind Bank
Kotak Mahindra Bank Limited
Dr. Gopakumar Nair Yes Bank Limited
Non-Executive Independent Director HDFC Bank Limited
Appointed w.e.f. 17th May, 2019 State Bank of India
Mr. Vinayak Hajare CORPORATE IDENTIFICATION NuMBER (CIN)
Independent Director
L99999MH1951PLC008485
Ms. Rajashri Ojha
Non-Executive Independent Director INTERNATIONAL SECuRITIES
Appointed w.e.f 1st April, 2020 IDENTIFICATION NuMBER (ISIN):
Mr. Krishna Datla INE225B01021
Managing Director REGISTERED OFFICE
Mr. Satish Varma
Executive Director A -1501, Thane One, DIL Complex,
Appointed w.e.f 27th September, 2019 Ghodbunder Road, Majiwada,
Thane (West) - 400 610, Maharashtra, India.
Ms. Anupama Datla Desai Tel No: + 91 22 66230800
Executive Director Fax No: + 91 22 6798 0899
Appointed w.e.f 27th September, 2019 Email: info@fermentabiotech.com
CHIEF EXECuTIVE OFFICER WORKS
Mr. Prashant Nagre Village Takoli, P.O. Nagwain,
COMPANY SECRETARY Dist. Mandi – 175 121, Himachal Pradesh, India.
Mr. Srikant N. Sharma Z – 109 B & C, SEZ II, Dahej, Taluka – Vagara,
Dist: Bharuch - 392 130, Gujarat, India.
CHIEF FINANCIAL OFFICER RESEARCH & DEVELOPMENT uNIT
Mr. Sumesh Gandhi
(Biotech and API Lab)
SOLICITORS Plot No B 41, Road No. 27, Wagle Industrial Area,
Crawford Bayley & Co. Thane West - 400604, Maharashtra, India
Mundkur Law Partners WEBSITES
AuDITORS www.fermentabiotech.com
Deloitte Haskins & Sells LLP www.thaneone.com
Chartered Accountants www.vitamindguru.com
TAX AuDITORS REGISTRAR AND TRANSFER AGENTS
SCA & Associates Link Intime India Private Limited
Chartered Accountants C 101, 247 Park, L B S Marg, Vikhroli West,
Mumbai - 400 083, Maharashtra, India
INTERNAL AuDITORS Tel No: +91 22 49186000
M. M. Nissim & Co. Fax No: +91 22 49186060
Chartered Accountants Email: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in
COST AuDITORS
D C Dave & Co.
Cost Accountants
