Investor Relations
Related Party Transactions
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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 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
Notice of Board
Meeting
Newspaper Financial Results
2024-2025
Q1 April 2024- June 2024
Q2 July 2024- Sept 2024
Q3 Oct 2024- Dec 2024
2023-2024
Q2 July Sept 2023
Q3: Oct- Dec 2023
Q4 Jan- Mar 2024
2022-2023
2019-2020
Q4 Jan – Mar 20
Q3 Oct – Dec 19
Q2 Jul – Sep 19
Q1 Apr – Jun 19
Voting Results &
Scrutinisers Report
2021-2022
2020-2021
General Notices
2021-2022
Postal ballot Notice
Postal ballot Form
AGM Investor Interaction
Exclusion from PCAS- BSE Notice
Updation of KYC and Nominee details
Form_ISR-1
Form_ISR-2
Form_ISR-3
Form_No._SH-13
Form_No._SH-14
Policies
Policy for Determination of Materiality of Event or Information
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
Policy on Preservation of Documents
Terms and conditions of appointment of Independent Directors
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.
Projects Identified
Corporate Governance Report
Annual Secretarial Compliance Report
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
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]