Investor Relations
Financial Results
2020 - 2021
Jan – Mar 2021
Oct – Dec 2020
Jul – Sep 2020
Apr – Jun 2020
Annual Report 2020-2021
Board of Director

PURUSHOTHAM EAGA
FOUNDER, CHAIRMAN &
MANAGING DIRECTOR
Mr. Purushotham Eaga is the Founder, Chairman & 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
Intimation of Board
Meetings
2020-2021
Q4 Jan – Mar 21
Q3 Oct – Dec 20
Q2 Jul – Sep 20
Q1 Apr – Jun 20
Newspaper Financial
Results
2020-2021
Q4 Jan – Mar 21
Q3 Oct – Dec 20
Q2 Jul – Sep 20
Q1 Apr – Jun 20
2019-2020
Q4 Jan – Mar 20
Q3 Oct – Dec 19
Q2 Jul – Sep 19
Q1 Apr – Jun 19
Voting Results &
Scrutinisers Report
General Notices
Policies
Code of Conduct for board of directors
Code of Practices and Procedures for Fair Disclosure PSI
Nomination and Remuneration Policy
Related Party Transaction Policy
Familiarisation Programme for Independent Directors
Policy for Determination of Legitimate Purposes
Policy for Leak or Suspected Leak of Unpublished Price Sensitive Information
COMPANY SECRETARY & RTA ADDRESS
A) COMPANY SECRETARY & COMPLIANCE OFFICE
A-l 03, Paradise Apartment,
Shanti Nagar, Wagle Estate,
Thane-400604.
Mob No. 9820721067
E-mail : cs@smruthiorganics.com
B) REGISTRAR AND TRANSFER AGENTS
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 /