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 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.

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

2020 – 2021

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