Board and Key Managerial Personnel

Sanjeev Harbanslal Bhatia Managing Director
Nikhil Harbanslal Bhatia Whole Time Director
Rashmi Kapil Arora Non Executive Director (Independent)
Arpit Arunkumar Jain Non Executive Director (Independent)
Rachit Naresh Narang Non Executive Director (Independent)
Ravindra Arunrao Sojal Chief Financial Officer
Mittal Narendrabhai Shah Company Secretary

Composition of Audit Committee

Arpit Arunkumar Jain Chairman
Rashmi Kapil Arora Member
Sanjeev Harbanslal Bhatia Member

Composition of Nomination & Remuneration Committee

Arpit Arunkumar Jain Chairman
Rashmi Kapil Arora Member
Rachit Naresh Narang Member

Composition of Stakeholders Relationship Committee

Rashmi Kapil Arora Chairman
Arpit Arunkumar Jain Member
Sanjeev Harbanslal Bhatia Member

Composition of Corporate Social Responsibility Committee

Sanjeev Harbanslal Bhatia Chairman
Nikhil Harbanslal Bhatia Member
Rachit Naresh Narang Member

Investor Presentation (16/07/2019)

Disclosure Under Regulation 30 of SEBI Regulations 2015 (14/03/2018)

Disclosure Under Regulation of 30 of SEBI Regulations 2015 (07/05/2018)

Closure of Trading Window (23/05/2018)

Intimation of Board Meeting to be held on 30.05.2018

Outcome Of Board Meeting Held On 30/05/2018

Statement of No deviation (31/05/2018)

Opening Of New Shops (27/07/2018)

Highest sales of Jio Phones in One day.(27/07/2018)

Investor Presentations (30/07/2018)

Familiarisation Program Of Independent Directors

Intimation Of Board Meeting (16/08/2018)

Outcome Of Board Meeting (16/08/2018)

Cut-off Date For e-Voting & Book Closure (21/08/2018)

Withdrawal Of Book Closure, Cutoff Date & Record Date (21/08/2018)

Intimation For Newspaper (03/09/2018)

Intimation For Notice Of AGM (03/09/2018)

Outcome Of AGM (25/09/2018)

Voting Result With Scrutinizer’s Report (26/09/2018)

Intimation For Record Date (26/09/2018)

Intimation For Modified Record Date (27/09/2018)

Outcome Of Board Meeting (10/10/2018)

Compliance Certificate Under Regulation 7(3) (18/10/2018)

Certificate Under Regulation 40(9) (23/10/2018)

Outcome Of Board Meeting (07/11/2018)

Statement Of No Deviation (07/11/2018)

Intimation Of Demise Of Shri Harbanslal Bhatia (28/11/2018)

Investors Presentation (29/11/2018)

Intimation Of Signing Definitive Agreement With ZestMoney (30/11/2018)

Intimation For Closing Of Trading Window (03/09/2018)

Intimation Of Board Meeting (07/11/2018)

Response To Discrepancy (22/11/2018)

Intimation Under Regulation 10(6) (17/01/2019)

Intimation Under Regulation 29(1) (17/01/2019)

Intimation Under Regulation 29(2) (17/01/2019)

Intimation Under Regulation 10(6) (17/01/2019)

Intimation Under Regulation 29(1) (17/01/2019)

Intimation Under Regulation 29(2) (17/01/2019)

Intimation For The Closing Of Trading Window (03/04/2019)

Familiarization programme of Independent Director (10/04/2019)

Reconciliation Of The Share Capital Audit Report (15/04/2019)

Intimation of Board Meeting (22/05/2019)

Outcome of Board Meeting (30/05/2019)

Annual Compliance Report Bhatia (30/05/2019)

Statement of Variation and Deviation (30/05/2019)

Intimation of PIT Regulation (30/05/2019)

Disclosure of RTP (30/05/2019)

Reconciliation Of Share Capital (17/07/2019)

Intimation For The Board Meeting (01/08/2019)

Outcome Of The Board Meeting (09/08/2019)

Intimation Of Notice Of AGM (14/08/2019)

Intimation for News Paper Advertisement (17/08/2019)

Intimation for News Paper Advertisement (17/08/2019)

Outcome Of AGM (09/09/2019) 

Intimation Of Voting Result & Scrutinizer (10/09/2019)

R & TA Details

Purva Sharegistry (India) Private Limited
9, Shiv Shakti Industrial Estate, J.R.Boricha Marg, Lower Parel (East), Mumbai – 400011
Tel: +91-22-23016761/8261
Fax: +91-22-23012517
SEBI Registration Number: INR000001112
Email: busicomp@vsnl.com / busicomp@gmail.com
Website: www.purvashare.com
Contact Person: Mr. Manish Shah / Ms. Purva Shah

Compliance Officer Details

For Any Other Query/ Investors Complaints

Ms. Mittal Narendrabhai Shah
Company Secretary and Compliance Officer
132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat – 395002
Tel: +91-261-2349892
Email: csbhatia@bhatiamobile.com