Company Information

Board of Directors :

Haren Shah – Non-Executive (Promoter Group)

Alpa Shah – Executive  (Promoter Group) Chief Executive Officer (CEO)/Managing Director

Ms. Kirti Shukla – Independent Director

Mrs. Surekha Nayak – Independent Director

Chief Financial Officer(CFO):

Ajita Jayant Shah

Company Secretary & Compliance Officer:

CS Seema Nishant Ravle (resigned on 08/08/2021)

Mr. Haren J. Shah

Audit Committee:

Mrs. Surekha Nayak – Chairman

Mr. Haren Shah – Member

Ms. Kirti Shukla – Member

Nomination and Remuneration Committee:

Mrs. Surekha Nayak – Chairman

Mr. Haren Shah – Member

Ms. Kirti Shukla – Member

Stakeholders Relationship Committee:

Ms. Kirti Shukla – Chairman

Mr. Haren Shah – Member

Mrs. Surekha Nayak – Member

Auditors :

M/s. S. V. Bhat  & Co. Chartered Accountants

Insider Trading Code & Code of Conduct

Vigil Mechanism/Whistle Blower Policy

Code of Conduct for Senior Management and Board Personnel

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Composition of various committees of Board of Directors

Policies and Procedures with respect to Related Party Transactions

Registrar and Transfer Agents :

Link Intime India Private Limited
C 101, 247 Park, L. B. S. Marg, Vikhroli – West,
Mumbai 400083
Tel: 022 49186000
Fax: 022 49186060
Email: mt.helpdesk@linkintime.co.in

Scrip Code (BSE) 531247
Scrip ID (CDSL/NSDL) INE 506 B 01016

Share Price: http://www.bseindia.com/stock-share-price/alpha-hi-tech-fuel-ltd/alpha/531247/ (surveillance suspension since 27th August, 2015)