- 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- Code of Conduct for Unpublished Price Sensitive Information UPS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
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
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.
Phone: 022 62638200
Fax: 022 62638299
Board of Directors
Mr. Chetankumar Pandya
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
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.
Mr. Rameshchandra Rajyaguru
He had worked as Advocate for 8 years and works as Judicial Officer(Magistrate) for 22 years.
Mrs. Dipali Shukla
She is M.B.A currently working in printing industry as Manager HR & Admin.
Mr. Hardik Nanghanoja
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.