Board of Director
FOUNDER, CHAIRMAN &
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.
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.
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.
Mr. Jayant Ranade is the Independent Director of Smruthi Organics Limited. He is the Partner of JHR & Associates. 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.
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
Dr. K Ramaswamy is the Independent Director of Smruthi Organics.He is MD, Physician and Practicing Doctor. He holds the degree of PhD in Medicine. He has over 25 years of experience as a Medicine Practitioner.
Notice of Board
Newspaper Financial Results
Updation of KYC and Nominee details
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.
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,
Mob No. 9820721067
E-mail : firstname.lastname@example.org
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@example.com