Investor

Whistle Blower Policy	click here to view
Nomination & Remuneration Policy	click here to view
Performance Evaluation Policy	click here to view
Preservation of Documents	click here to view
Policy on Disclosure of UPSI_Old	click here to view
Code of Conduct for PIT_Old	click here to view
Policy on Determing the Material Events	click here to view

2018-19

Letter of Appointment _ Independent Director	Click Here to View
Familiarisation-Programme-for-IDs1	Click Here to View
Code of Conduct for PIT_Effective From 01-04-2019	click here to view
Policy on Disclosure of UPSI_Effective From 01-04-2019	click here to view
Related Party Transaction Policy	click here to view

POSTAL BALLOT / EXTRA-ORDINARY GENERAL MEETING

Remote E-Voting Instructions

Postal Ballot Notice_19-10-2020

Agreement_Chairman and Managing Director

Agreement_Whole Time Director

Pricing Certificate by PCS

Certificate by Statutory Auditor under Regulation 163 of ICDR

Submission of NP

Corrigendum

Newspaper Advertisement_English_Corrigendum

Newspaper Advertisement_Gujarati_Corrigendum

INSTRUCTIONS FOR CASTING VOTES BY REMOTE E-VOTING

Postal Ballot Notice_19-10-2020

Newspaper Advertisement_English

Newspaper Advertisement_Gujarati

COMPOSITION OF BOARD OF DIRECTOR

2017-18
Composition of Board 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

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

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

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

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

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

2017-18

Composition of Board Committee

Borad Committee

Audit Committee

Name of the Directors	Designation	Nature of Directorship
Mr. Rajesh Mepani	Chairperson	Non-Executive and Independent
Mr. Rasik Bharodia	Member	Non-Executive and Independent
Mr. Nareshkumar Lakhani	Member	Non-Executive and Independent
Mr. Satishkumar Maniya	Member	Executive and Non-Independent

Stakeholders Relationship Committee:

Name of the Directors	Designation	Nature of Directorship
Mr. Rajesh Mepani	Chairperson	Non-Executive and Independent
Mr. Rasik Bharodia	Member	Non-Executive and Independent
Mr. Satishkumar Maniya	Member	Executive and Non-Independent

Nomination and Remuneration Committee:

Name of the Directors	Designation	Nature of Directorship
Mr. Rajesh Mepani	Chairperson	Non-Executive and Independent
Mr. Rasik Bharodia	Member	Non-Executive and Independent
Mrs. Nitaben Maniya	Member	Non-Executive and Non-Independent

PROSPECTUS

Prospectus_SIL	click 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

info@shishindustries.com

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

compliance@shishindustries.com