Shish Industries Limited Survey No. 265/266, Block No. 290, Plot No. 18 to 23, B/1 Paiki1, Pipodara - 394110, Ta.Mangrol, Surat(Guj.) INDIA. +91 98251 90407 info@shishindustries.com
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Investor

SHAREHOLDING PATTERN
FINANCIAL RESULT
ANNUAL REPORT
CORPORATE ANNOUNCEMENT
POLICIES
Whistle Blower Policyclick here to view
Nomination & Remuneration Policyclick here to view
Performance Evaluation Policyclick here to view
Preservation of Documentsclick here to view
Policy on Disclosure of UPSI_Oldclick here to view
Code of Conduct for PIT_Oldclick here to view
Policy on Determing the Material Eventsclick here to view
Letter of Appointment _ Independent DirectorClick Here to View
Familiarisation-Programme-for-IDs1Click Here to View
Code of Conduct for PIT_Effective From 01-04-2019click here to view
Policy on Disclosure of UPSI_Effective From 01-04-2019click here to view
Related Party Transaction Policyclick here to view
POSTAL BALLOT / EXTRA-ORDINARY GENERAL MEETING
COMPOSITION OF BOARD OF DIRECTOR

2017-18
Composition of Board of Directors

Profile of Directors

Profile of Directors

Mr. Satishkumar Maniya, aged 37 years, is Promoter – Chairman and Managing Director of our Company. He is a Bachelor of Commerce from South Gujarat University. He has more than 5 years of experience in the field of manufacturing of Plastic Corrugated Sheets. He has vast and deep experience in the field of various products like Addcor, Corrbox, Glasstick, PP Box Pallet etc. He is the founder of our company and was acting as Director since incorporation of the Company and appointed as the Chairman and Managing Director with effect from May 15, 2017. His functional responsibility in our Company involves handling the overall operations of the Company including Client Relationships.

Mr. Rameshbhai Kakadiya, aged 36 years, is holding the position of Whole-Time Director in our Company. He is Bachelor of Pharmacy from Rajiv Gandhi University of Health Sciences, Karnataka. He has more than 5 years of rich experience in the field of Marketing and General Administration. He is the founder of our company and was acting as Director since incorporation of the Company and appointed as the Whole-Time Director with effect from May 15, 2017. He has played a very vital role in successful implementation of various policies and procedure in the Organization.

Mrs. Nitaben Maniya, aged 38 years, was First Director of our company. She is a Bachelor of Commerce from South Gujarat University. She is business woman having 3 years of experience in the field of Administration. She has been appointed as Non-Executive Director of the Company w.e.f. May 15, 2017.

Mr. Rajesh Mepani, aged 38 years, is an Additional (Independent) Director of the Company. He is Bachelor of Commerce and also possessing Bachelor Degree of Laws. He has overall experience of 10 years in the field of Direct and Indirect Taxation as well as Accounting field. He is having Proprietorship Firm named R. K. Mepani & Co.

Mr. Rasik Bharodia, aged 41 years, is an Additional (Independent) Director of the Company. Mr. Rasik Bharodia has 3 years of experience in accounts and finance and general administration of the Business.

Mr. Nareshkumar Lakhani, aged 47 years, is appointed as an Additional (Non-Executive Independent) Director of our Company by the Board of Directors on January 7, 2021. Educationally, Mr. Nareshkumar Lakhani completed Bachelor of Commerce and LLB. By Profession, Mr. Nareshkumar Lakhani is Practicing Chartered Accountant. He has experience of almost 15 years in the field of Account, Finance and taxation. Moreover, Mr. Nareshkumar Lakhani is also providing consultancy to various client for Project Finance, Consortium Finance and management consultancy.

COMPOSITION OF BOARD OF COMMITTEE

Composition of Board Committee

Borad Committee

Name of the DirectorsDesignationNature of Directorship
Mr. Rajesh MepaniChairpersonNon-Executive and Independent
Mr. Rasik BharodiaMemberNon-Executive and Independent
Mr. Nareshkumar LakhaniMemberNon-Executive and Independent
Mr. Satishkumar ManiyaMemberExecutive and Non-Independent
Name of the DirectorsDesignationNature of Directorship
Mr. Rajesh MepaniChairpersonNon-Executive and Independent
Mr. Rasik BharodiaMemberNon-Executive and Independent
Mr. Satishkumar ManiyaMemberExecutive and Non-Independent
Name of the DirectorsDesignationNature of Directorship
Mr. Rajesh MepaniChairpersonNon-Executive and Independent
Mr. Rasik Bharodia MemberNon-Executive and Independent
Mrs. Nitaben ManiyaMemberNon-Executive and Non-Independent
PROSPECTUS
Prospectus_SILclick here to view

INVESTOR CONTACT

Shish Industries Limited
CIN: L25209GJ2017PLC097273

Registered Office :

Survey No: 265/206, Block No:290,
Plot No. 18 to 23,B/1 Palki1, Pipodara,
Ta: Mangrol, Surat – 394 110, Gujarat, India.

+91 98251 90407

Registrar & Share Transfer Agent

M/s. Bigshare Services Private Limited
SEBI Registration No.: INR000001385.
CIN: U99999MH1994PTC076534

A-802, Samudra Complex, Near Klassic Gold Hotel,
Off C.G Road, Navrangpura, Ahmedabad – 380 009

Mr. Ramesh Nair

+91 79 4002 4135

bssahd@bigshareonline.com, bssahd2@bigshareonline.com

www.bigshareonline.com

Investor Contact
Mrs. Swati Sevak (Company Secretary)

C/o Shish Industries Limited

Survey No: 265/ 266, Block No: 290,
Plot No. 18 to 23, B/1 Paiki 1, Pipodara,
Ta: Mangrol, Surat – 394 110, Gujarat, India.

For investor-related queries, write to us at