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ANNUAL REPORT 2018 - 2019
COMPANY INFORMATION
BOARD OF DIRECTORS
CHAIRMAN AND MANAGING DIRECTOR
HEMANT KUMAR RUIA
EXECUTIVE DIRECTOR
YASHVARDHAN RUIA
DIRECTORS:
K. K. SEKSARIA
Dr. M. K. SINHA
Dr. P. H. VAIDYA
A. S. NAGAR
B. M. JINDEL
NIMISHA DUTIA
PRESIDENT (LEGAL) &
COMPANY SECRETARY
AJAY PURANIK
CHIEF FINANCIAL OFFICER
PRAMOD SHARMA
BANKER:
STATE BANK OF INDIA
SYNDICATE BANK
HDFC BANK
STATUTORY AUDITOR:
M/S B D G & ASSOCIATES
Chartered Accountants
AMINES & PLASTICIZERS LTD.
REGISTERED OFFICE: REGISTRAR & SHARE TRANSFER AGENT:
POAL ENCLAVE, C/o PRANATI BUILDERS PVT. LTD., SHAREX DYNAMIC (INDIA) PVT. LTD.
PRINCIPAL J. B. ROAD, CHENIKUTHI, C - 101, 247 PARK, LBS MARG, VIKHROLI (W),
GUWAHATI -781 003, ASSAM. MUMBAI - 400083.
