- Code for Corporate Disclosure Prevention of Insider Trading
- Code of Conduct by BOD and KMP Policy
- Code of Conduct for Unpublished Price Sensitive Information UPS
- Dividend Distribution Policy
- Nomination and Remuneration Policy
- Policy for determining Material Subsidiary
- Policy for prevention of Sexual Harassment
- Policy on Familiarisation of Independent Directors
- Policy on Materiality and Identification of Group Company
- Related Party Transactions Policy
- Risk Management Policy
- Terms and condition for Appointment of Independent Directors
- Vigil Mechanism and Whistle Blower Policy
| Company TECHNOPACK POLYMERS LIMITED Company Secretary and Compliance officer Ms. Deepali Malpani M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw. Track, Morbi, Jambudiya, Rajkot, Gujarat, India, 363642 Tel: +91 90990 70066 E-mail: compliance@technopackltd.com Website: www.technopackltd.com | Registrar and Share Transfer Agent BIGSHARE SERVICES PRIVATE LIMITED 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East) Mumbai – 400059. Maharashtra Phone: 022 62638200 Fax: 022 62638299 E-mail: investor@bigshareonline.com |
Annual Report for the year of 2023-2024
Notice of AGM 2023-2024
Annual Report for the year of 2022-2023
Notice of AGM 2022-2023
Annual Report for the year of 2021-2022
- Certificate under Regulation 74(5) – December 31, 2022
- Investor Grievance under Regulation 13(3) – December 31, 2022
- Share Reconciliation Audit Report – December 31, 2022
- Share Reconciliation Audit Report – March 31, 2023
- Certificate under Regulation 74(5) – March 31, 2023
- Investor Grievance under Regulation 13(3) – March 31, 2023
- Certificate under Regulation 74(5) – September 30, 2023
- Investor Griveance under Regualtion 13(3) – September 30, 2023
- Share Reconcilation Audit Report – September 30, 2023
- Certificate under Regulation 74(5)_March 31, 2024
- Investor Grievance under Regulation 13(3)_March 31, 2024
- Share Reconciliation Audit Report_March 31, 2024
Board of Directors
Mr. Chetankumar Pandya
CMD
Experience:
He is B.E. Mechnical, Certified Boiler Operation Engineer and Certified Energy Auditor. He previously worked in power generation sector with Electrotherm India Ltd., Thermax Limited and Aditya Birla Nuvo Ltd. For 7 years.
Mr. Kalpesh Pandya
CFO
Experience:
He is M.Com., He previously worked in Indusind Bank Limited and Cosmos Co-Operative Bank Ltd. in Various positions like department Head & Branch Head in Operations, Advances, Trade Forex, etc.
Mrs. Dipali Shukla
Independent Director
Experience:
She is M.B.A currently working in printing industry as Manager HR & Admin.
Mr. Hardik Nanghanoja
Independent Director
Experience:
Worked with Susukh Developers LLP as Junior Engineer-Civil Construction and Green Eden Developer LLP as Senior Engineer-Civil Construction Management for 6 Years, Currently he is working as consultant in Civil Construction, Designing and Interior Designing.
