- +91 294 2490534
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| Name of Director | Position in the Committee | Designation |
| Ramesh Chandra Soni | Chairman | Independent Director |
| Nikhil Khanderao Raut | Member | Independent Director |
| Hakim Sadiq Ali Tidiwala | Member | Whole Time Director |
|
Name of Director |
Position in the Committee |
Designation |
|
Ramesh Chandra Soni |
Chairman |
Independent Director |
|
Nikhil Khanderao Raut |
Member |
Independent Director |
|
Sanjay Suthar |
Member |
Independent Director |
| Name of Director | Position in the Committee | Designation |
| Sanjay Suthar | Chairman | Independent Director |
| Asad Daud | Member | Non-Executive Director |
| Hakim Sadiq Ali Tidiwala | Member | Whole Time Director |
| Name of Director | Position in the Committee | Designation |
| Asad Daud | Chairman | Non-Executive Director |
| Hakim Sadiq Ali Tidiwala | Member | Whole Time Director |
| Ramesh Chandra Soni | Member | Independent Director |
Registar and Share Transfer Agent:
Address : M/S Link Intime India Private Limited
C 101, 247 Park, L.B.S. Marg Vikhroli (West) ,Mumbai – 400 083 ,Maharashtra, India
Tel: +91 22 4918 6200 ;
Email: Sahpolymers.ipo@linkintime.co.
Investor grievance Email: Sahpolymers.ipo@linkintime.co.
Website: www.linkintime.co.in
Investor Relation Department of the Company:
Address: E 260-261, Mewar Industrial Area, Madri, Udaipur, Rajasthan 313003
Contact no: 9929566226, +91 294 2493889
Email: cs@sahpolymers.com
Investor Grievance Email: investor@sahpolymers.com
| DATE OF PROGRAMME | NAME OF INDEPENDENT DIRECTOR | PROGRAMME ATTENDED | NO. OF HOURS SPENT IN THE PROGRAMME ATTENDED | ||||
TOPIC OF PROGRAMME | Attended (Yes/No) | No. of programme attended Cumulative till date | No. of hours | Cumulative till date | |||
| March 18, 2023 |
Roles and Responsibilities of Directors under Companies Act, 2013 and SEBI(LODR) Regulations, 2015.
| Mr. Ramesh Chandra Soni | yes | 1 | 1.5 | 1.5 | |
| Mr. Sanjay Suthar | yes | 1 | 1.5 | 1.5 | |||
| Mr. Nikhil Khanderao Raut | yes | 1 | 1.5 | 1.5 | |||
| Ms. Chetna | Yes | 1 | 1.5 | 1.5 | |||
| Name | Designation | Contact Details |
| Mr. Murtaza Ali Moti | Whole-time Director | Contact No: 9929566226 Tel no: 02942490534 |
