Corporate Information
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Full Name of Company
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Heranba Industries Limited
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|---|---|
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CIN
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L24231GJ1992PLC017315
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REGISTERED OFFICE
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Plot No. 1504/1505, 1506/1, at III Phase GIDC, Vapi, District – Valsad, Gujarat. Telephone: +91-260-240 1646
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CORPORATE OFFICE
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2nd Floor, A Wing, Fortune Avirahi, Jain Derasar Road, Borivali (West), Mumbai-400092 Telephone: +91-22-2898 7912 /5070 5050
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AUTHORISED CAPITAL (RS)
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45,00,00,000
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PAID UP CAPITAL (RS)
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40,01,34,670
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CHAIRMAN
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Mr. Sadashiv K. Shetty
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MANAGING DIRECTOR
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Mr. Raghuram K. Shetty
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EXECUTIVE DIRECTORS
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Mr. Raunak R. Shetty, Mr. Shriraj S. Shetty
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INDEPENDENT DIRECTORS
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Mr. Mulky V Shetty, Mr. Anilkumar M Marlecha , Mr. Ganesh N Vanmali, Ms. Reshma D Wadkar
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KMP OTHER THAN DIRECTORS
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Mr. Pravin Babu Shetty Chief Financial Officer, Mr. Abdul Latif Company Secretary
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WEBSITE
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www.heranba.co.in
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E-MAIL
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compliance@heranba.com
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NAME OF THE STOCK EXCHANGES
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STOCK CODE NO.
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BSE Limited (“BSE”)
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543266
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National Stock Exchange of India Limited (“NSE”)
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HERANBA
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ISIN NO
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INE694N01015
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STATUTORY AUDITOR
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N V C & Associates LLP, Chartered Accountants
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SECRETARIAL AUDITOR
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GMJ & Associates, Company Secretaries
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COST AUDITOR
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M/s Tapan Gaitonde & Co., Cost Accountants
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REGISTRAR & SHARE TRANSFER AGENT
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M/s. Bigshare Services Private Limited
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BANKERS
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Bank of Baroda, HDFC Bank Limited, CTBC Bank
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PLANTS
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LOCATION
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Unit-I
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Plot No. 1504/1505, 1506/1, at III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat-396 195.
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Unit-II
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Plot No. A-2/2214, A-2/2215, III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat-396 195
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Sarigam Plant
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Plot No.2817/1/1, Chemical Zone, GIDC Sarigam, Taluka – Umbergaon, District – Valsad, Gujarat-396155
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Plot No.2817/1/2, Chemical Zone, GIDC Sarigam, Taluka – Umbergaon, District – Valsad, Gujarat-396155
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Unit-IV
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Plot No.1409, GIDC, Phase-III, Vapi – 396 195
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Saykha Plant
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Plot No-C-195 & C-196, GIDC, Saykha, Ta-Vagra, Dist-Bahruch-392140
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Tarapur Plant
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E/4, M.I.D.C, Tarapur, Boisar-401506
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Contact Details under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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SI.No
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Name
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Designation
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|---|---|---|
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1
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Mr. Sadashiv K Shetty
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Chairman & Executive Director
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2
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Mr. Raghuram K Shetty
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Managing Director
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3
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Mr. Raj Kumar Bafna
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Chief Financial Officer
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4
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Mr. Abdul Latif
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Company Secretary
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