Corporate Information

Full Name of Company
Heranba Industries Limited
Corporate Identification Number
L24231GJ1992PLC017315
Registered Office
Plot No 1504/1505/1506/1 GIDC, Phase-III Vapi, Valsad -396 195, Gujarat, India. Tel. No.: +91 260 6639999 / 2401646
Corporate Office
A wing, 2nd Floor, Fortune Avirahi, Borivali west, Mumbai 400 092, Maharashtra India. Tel No +91 22 28987912
Promoters
Sadashiv K Shetty & Raghuram K Shetty
Chairman
Sadashiv K Shetty
Managing Director
Raghuram K Shetty
Executive Directors
Mr. Raunak R Shetty, Mr. Shriraj S Shetty
Independent Directors
Mr. Mulky V Shetty, Mr. Anilkumar M Marlecha , Mr. Ganesh N Vanmali, Ms. Reshma D Wadkar
Chief Financial Officer (KMP)
Mr. Rajkumar Bafna
Company Secretary & Compliance Officer (KMP)
Mr. Abdul Latif
Statutory Auditor
Natvarlal Vepari & Co, Chartered Accountants.
Secretarial Auditor
K C SUTHAR & CO. Practicing Company Secretaries
Cost Auditor
Mr. Paresh Jaysih Sampat, Cost Accountants
Internal Auditor
Mr. Kamal Dharewa, Director, Chartered Accountant, KD Practice Consulting Pvt Ltd
Bankers
Bank of Baroda, Kandivali Branch Mumbai
Registrar and Share Transfer Agent (RTA)
Bigshare Services Private Limited Office No: S6-2 | 6th Floor | Pinnacle Business Park | Next to Ahura Centre |Mahakali Caves Road| Andheri (East) Mumbai - 400093|, Maharashtra, India Tel. No.: +91 22 6263 8200 Email:ipo@bigshareonline.com Website: www.bigshareonline.com
Website of the Company
www.heranba.co.in
Email id
compliance@heranba.com
Type of Security Listed
Equity Share
Face Value of Equity Share
Rs. 10/-
ISIN of Equity Shares of Company
INE694N01015
Name of Stock Exchanges where Equity Share are listed
BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”)
Designated Stock Exchange
BSE Limited
Script Code
BSE-543266 NSE- HERANBA
Plant Location
Unit-I
Plot No. 1504/1505,1506/1, at III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat.
Unit-II
Plot No. A-2/2214, A-2/2215, III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat
Sarigam Plant ( Unit-III)
Plot No.2817/1, GIDC Sarigam, Taluka – Umbergaon, District – Valsad, Gujarat
Unit-IV
Plot No.1409, GIDC, Phase-III, Vapi – 396 195

Contact Details under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

SI.No
Name
Designation
1
Mr. Sadashiv K Shetty
Chairman & Executive Director
2
Mr. Raghuram K Shetty
Managing Director
3
Mr. Raj Kumar Bafna
Chief Financial Officer
4
Mr. Abdul Latif
Company Secretary
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