SHAREHOLDING PATTERN
FINANCIAL RESULT
ANNUAL REPORT
CORPORATE ANNOUNCEMENT
Investor Grievances 31-03-2018
Non-Applicability of CG 31-03-2018
Resignation of Statutory Auditor 24-04-2018
Statement of Deviation 31-03-2018
Non- Applicability of CG 30 Sep 2018
Compliance Certificate 30-09-2018
Non-Applicability of CG 30-06-2018
Scrutinizers Report of AGM 02-11-2018
Letter of Appointment of Independent
DirectorIntimation of BM 14-11-2018
Investor Grievance 31 Mar 2019
Intimation Auditor Resignation 06-04-2019
Intimation of Resignation of CS 06-04-2019
Non Applicability of CG 31 MAr 2019
Compliance Certificate 31-03-2019
Confirmation Certificate 31 Mar 2019
Voting Result of EoGM_13-05-2019
Non Applicability of CG 30 June 2019
Investors Grievance 30 June 2019
Intimation Resignation of Independent Director Manubhai 13-07-2019
Reg 74 Confirmation Certi 30 June 2019
Scrutinizer Report of AGM 28-09-2019
Confirmation Certificate 30-09-2019
Intimation of BM Postpone 14-11-2019
Non Applicability of CG 30-09-2019
Non Applicability of CG 31-12-2019
POLICIES
| 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 |
| Code of Conduct | click here to view |
| Appointment Letter_Independent Director_Rajesh Mepani | click here to view |
|---|---|
| Appointment Letter_Independent Director_Manubhai Viradiya | 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 |
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.
COMPOSITION OF BOARD OF COMMITTEE
Composition of Board Committee
Borad 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 |
| 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 |
| 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: U25209GJ2017PLC097273
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
E2 Ansa Industrial Estate, Saki Vihar Road,
Sakinaka, Mumbai – 400 072
Mr. Babu Raphael
+91–22–4043 0200; Fax: +91–22–2847 5207
ipo@bigshareonline.com
www.bigshareonline.com
Investor Contact
Mrs. Swati Panch (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