Investor Relations

Financial Results

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2015 – 2014

Apr – Jun 2014
Jul – Sep 2014
Oct – Dec 2014
Jan- Mar 2015

Annual Report 2015 – 2014

2014 – 2013

Apr – Jun 2013
Jul – Sep 2013
Oct – Dec 2013
Jan- Mar 2014
Annual Report 2015 – 2014

Board of Director

The board is comprised of a diverse mix of exceptional individuals

PURUSHOTHAM EAGA

FOUNDER, CHAIRMAN &
MANAGING DIRECTOR

Mr. Purushotham Eaga is the FounderChairman & Managing Director of Smruthi Organics Limited. He holds the degree of Master of Science in Chemical Organics. He has more than 35 years of professional experience in API Industry.

SWAPNIL EAGA

EXECUTIVE DIRECTOR,
FINANCE & OPERATIONS

Mr. Swapnil Eaga is the Executive Director responsible for Finance & Operations. He holds the degree of BSc. Chemical Engineering and MBA. He has more than 8 years of professional experience in API Industry.

VAISHNAVI EAGA

EXECUTIVE DIRECTOR

Mrs. Vaishnavi Eaga is the Executive Director of Smruthi Organics Limited. She holds the degree of Bachelor Of Arts She has more than 30 years of professional experience in API Industry.

JAYANT RANADE

INDEPENDENT DIRECTOR

Mr. Jayant Ranade is the Independent Director of Smruthi Organics Limited. He is the Partner of JH Ranade & Sons. He hold the degree of Company Secretary. He has over 30 years of experience in Corporate Secretarial Practice and over 15 years of experience in Directorship.

KASHINATH DHOLE

INDEPENDENT DIRECTOR

Mr. Kashinath Dhole is the Independent Director of Smruthi Organics Limited. He is also the Founder & Proprietor of Kross International. He holds the degree of Master Of Science in Organic Chemistry. He has over 40 years of experience in Auto Ancilliary Industry.

DR. K.RAMA SWAMY

INDEPENDENT DIRECTOR

Dr. K Ramaswamy is the Independent Director of Smruthi Organics. He is a Specialist Practitioner in Healthcare Industry. He holds the degree of PhD in Medicine. He has over 25 years of experience as a Medicine Practitioner.

Public Notice

Newspaper Financial
Results

Q4 2019 – 20
Q3 2019 – 20
Q2 2019 – 20
Q1 2019 – 20
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IEPF notices

Q4 2019 – 20
Q3 2018 – 19
Q2 2017 – 18
Q1 2016 – 17
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Credit Ratings

Q4 2019 – 20
Q3 2018 – 19
Q2 2017 – 18
Q1 2016 – 17
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Annual General
Meeting

Q4 2019 – 20
Q3 2018 – 19
Q2 2017 – 18
Q1 2016 – 17
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COMPANY SECRETARY & RTA ADDRESS

A) COMPANY SECRETARY & COMPLIANCE OFFICE

Ms,Urvashi Dravendta Khanna
A-l 03, Paradise Apartment,
Shanti Nagar, Wagle Estate,
Thane-400604.
Mob No. 7021471242
E-mail : cs@smruthiorganics.com

B) REGISTRAR AND TRANSFER AGENTS

M/s Adroit Corporate Services Pvt.Ltd.
19, Jaferbhoy Indl. Est.,
Makwana Road, Marol Naka, Andheri (E)
Mumbai 400 059
Contact : Mr. Ganesh S / Mr. Pratap P. / Mr. Suredra G./ Mr. Sandip H.
Phone Number : 022-42270400 /