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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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