Investor Relations

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 in Chemistry (Organic Chemistry) He has more than 35 years of professional experience in API Industry.

SWAPNIL EAGA

JOINT MANAGING DIRECTOR & CFO

Mr. Swapnil Eaga is the Executive Director responsible for Finance & Operations. He holds the degree of BSc (Chem) from US and MBA in Finance  from Spain. He has more than 8 years of professional experience in API Industry.

SMRUTHI EAGA

NON EXECUTIVE DIRECTOR

Ms. E. Smruthi is the Non Executive (Non- Independent Director) of the Company. She holds MS in Pharmacy from USA . She has worked with the company during period July 2011- Feb 2013 as Business Development Executive and also worked in different companies in US for about 5 years.

PRAKASH WADGAONKAR

INDEPENDENT DIRECTOR

Mr Prakash Wadgaonkar is the Independent Director of Smruthi Organics. He is Emeritus Scientist and holds the degree of MSc, Shivaji University, Kolhapur, 1979 and PhD, University of Pune ,1985. He possess long and rich experience of over 40 years in technical matters particularly in the field of research and development related to the business of the company.

DHARMARAJ RAO

INDEPENDENT DIRECTOR

Mr Dharmaraj Rao is the Independent Director of Smruthi Organics. He holds the degree of Master of Science in Chemistry from the Indian Institute of Technology Bombay – 1980. He possess long and rich experience of over 40 years in technical matters particularly in the field of research and development related to the business of the company.

ANOOP DOSHI

INDEPENDENT DIRECTOR

Mr Anoop Doshi is the Independent Director of Smruthi Organics. He holds the degree of B Com & MBA (Finance). He possess varied and rich experience of over 15 years in corporate finance and management fields

Public Notice

Corporate Social Responsibility

Company operates CSR Policy in the areas education, healthcare, sanitation and hygiene. Arising from this the focus areas that have emerged are Education, Health care, Sustainable livelihood and espousing social causes. The projects shall be identified and adopted as per the activities included and amended from time to time in Schedule VII of the Companies Act, 2013. The company endeavors to make CSR a key business process for sustainable development.

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. 9820721067
E-mail : [email protected]

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. N. Surreash / Mr. Sambhaji Desai / Mr. Sandeep Shinde
Phone Number : 022 – 42270414/ 418/ 423

C) Contact information of the designated officials for assisting and handling investor grievances

Ms. Urvashi Khanna
Designation : Company Secretary
Phone Number : 9820721067
Email Id : [email protected]

Details of Key Managerial Personnel for determining materiality of an event or information