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Composition of Board of Directors & KMP

S.N. NAME OF DIRECTOR DESIGNATION
1 MR. VARIS DOSHI MANAGING DIRECTOR
2 MR. GUNJAN DOSHI NON-EXECUTIVE –NON INDEPENDENT DIRECTOR& CFO
3 MR. GAURANG PATEL NON-EXECUTIVE - INDEPENDENT DIRECTOR
4 MR. MANOJ SHAH NON-EXECUTIVE - INDEPENDENT DIRECTOR
5 MR. NARESH RANA NON-EXECUTIVE - INDEPENDENT DIRECTOR
6 MRS. SHANDHYA NON-EXECUTIVE - NON INDEPENDENT DIRECTOR
7 MRS. NISHA KUMARI VIJAY COMPANY SECRETARY

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

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    NOTICE OF AGM 2022-23

Voting & Scrutinizers Report

Intimations

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    Intimations

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    EGM Notice 2023-24

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    Intimation of Board Meeting June 2023

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    Intimation of Board Meeting September 2023

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    EGM NOTICE 2024-25

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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

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