Corporate Information

  1. Board of Directors & Key Managerial Personnel

    Ritesh Vinay Patel Managing Director
    Vinay Rajnikant Patel Whole Time Director
    Mayuri Vinay Patel Non- Executive Non- Independent Director
    Kashyap Hasmukhlal Shah Non- Executive Independent Director
    Nivedita Dinkar Non- Executive Independent Director
    Uday Shah Chief Financial Officer
    Hena Harshal Shah Company Secretary & Compliance Officer

  2. Management Committee

    Audit Committee Chairman Mr. Kashyap Hasmukhlal Shah
    Member Ms. Nivedita Dinkar
    Member Mr. Ritesh Vinay Patel
    Nomination & Remuneration Committee Chairman Ms. Nivedita Dinkar
    Member Mr. Kashyap Hasmukhlal Shah
    Member Ms. Mayuri Vinay Patel
    Stakeholders Relationship Committee Chairman Mr. Kashyap Hasmukhlal Shah
    Member Ms. Nivedita Dinkar
    Member Mr. Ritesh Vinay Patel
  3. Registrar & Share Transfer Agent
    BIGSHARE SERVICES PRIVATE LIMITED

    A-802 Samudra Complex,
    Near Classic Gold Hotel
    Off C G Road Navrangpura,
    Ahmedabad- 380 009
    Email: bssahd@bigshareonline.com
    Website:www.bigshareonline.com

  4. Statutory Auditors
    M/S. S. N SHAH & ASSOCIATES

    Chartered Accountants
    Ahmedabad

  5. Secretarial Auditors
    M/s Vishwas Sharma & Associates

    Company Secretary
    Ahmedabad

  6. Contact Details for Investors
    HENA HARSHAL SHAH
    Company Secretary & Compliance Officer

    Tel:079-26463658/59
    Email: cs@felixindustries.co