Free Consultant

Composition of Board of Directors & KMP

S.N. NAME OF DIRECTOR DESIGNATION
1 MR. Jigar Shah Chairman & Managing Director
2 MRS. SHANGHYA Non-Eexcutive –Non Independent Women Director
3 MR. Ashish Hasmukhlal Shah Non-Executive - Independent Director
4 MR. Dharmesh Shah Non-Executive - Indepdent Director
5 MR. Aadesh Sunil Gadhave Non-Executive - Indepdent Director
6 MRS. Abhishek Hagwane Chief Financial Officer

Composition of Committees

AUDIT COMMITTEE

NAME OF COMMITTEE MEMBERS CATEGORY
GAURANG DINESHBHAI PATEL NON-EXECUTIVE – INDEPENDENT DIRECTOR, MEMBER
MANOJBHAI VINODCHANDRA SHAH NON-EXECUTIVE – INDEPENDENT DIRECTOR, CHAIRPERSON
NARESH KANCHANBHAI RANA NON-EXECUTIVE - INDEPENDENT DIRECTOR, MEMBER


NOMINATION AND REMUNERATION COMMITTEE

NAME OF COMMITTEE MEMBERS CATEGORY
GUNJAN MAHENDRA DOSHI NON-EXECUTIVE – NON INDEPENDENT DIRECTOR, MEMBER
MANOJBHAI VINODCHANDRA SHAH NON-EXECUTIVE – INDEPENDENT DIRECTOR, CHAIRPERSON
GAURANG DINESHBHAI PATEL NON-EXECUTIVE - INDEPENDENT DIRECTOR, MEMBER


STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF COMMITTEE MEMBERS CATEGORY
GAURANG DINESHBHAI PATEL NON-EXECUTIVE – INDEPENDENT DIRECTOR, MEMBER
MANOJBHAI VINODCHANDRA SHAH NON-EXECUTIVE – INDEPENDENT DIRECTOR, CHAIRPERSON
GUNJAN MAHENDRA DOSHI NON-EXECUTIVE - INDEPENDENT DIRECTOR, MEMBER

Policies

Contact Details for Investors


Contact Details of Compliance Officer of The Company:

Mrs. Nisha Kumari Vijay – Company Secretary & Compliance Officer

Mr. Varis Doshi - Managing Director

Contact No.: 079 -27540640, 9979255588

Contact details Registrar & Share Transfer Agent:

M/S.PURVA SHAREGISTRY (INDIA) PVT.LTD.

No-9 SHIV SHAKTI INDUSTRIAL ESTATE, GROUND FLOOR, J R BORICHA MARG, OPP, KASTURBA HOSPITAL, LOWER PAREL, MUMBAI-400011

TEL NO. 022-23018261/23016761

Email ID for Redressal of Investor Grievances:

Mr. Varis Doshi– Managing Director

Email Id: tirthplastic@gmail.com

Contact No.: 079 -27540640, 9979255588

Shareholding Pattern

Corporate Governance Report

Financial Results

Annual Reports

Annual Returns

Notice

  • Name of Photo

    NOTICE OF AGM 2022-23

Voting & Scrutinizers Report

Intimations

  • Name of Photo

    Intimations

  • Name of Photo

    EGM Notice 2023-24

  • Name of Photo

    Intimation of Board Meeting June 2023

  • Name of Photo

    Intimation of Board Meeting September 2023

  • Name of Photo

    EGM NOTICE 2024-25

  • Name of Photo

    PRIOR INTIMATION SEPTEMBER 2024

  • Name of Photo

    Form MGT 7 New TIRTH (2) Signed

Have A Query? Feel Free To Ask Us.

Contact Us
Investor Relations
Links
Get In Touch

TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
GST NO. 24AADCT6564G1Z9 602
6TH FLOOR ONE WORLD WEST, S. No. 396 F.P.119,

REGD. OFFICE:
NR. VAKIL BRIDGE, BOPAL, AMBLI ROAD VILLAGE VEJALPUR, AHMEDABAD-380051.

Email: tirthplastic@gmail.com
Phone: +91 94086 47410

© 2020 Copyright By Tirth Plastic.