Financial & Annual Reports
Financial & Annual Reports
Globally recognized, Shish Industries holds a prominent position in pakaging industry. Our product range is driven not only by innovative scientific advancements but also by a commitment to quality. The Annual Report for this year not only showcases our products but also provides a comprehensive understanding of our impactful endeavors.
Board of Directors and Board Committee
At the helm of our organization, the Board of Directors brings forth their exceptional leadership
and diverse expertise, steering our endeavors towards continued growth and success.
Board of Directors
Mr. Satishkumar Maniya
Chairman and Managing Director
Mr. Ramesh Kakadiya
Non-Executive Director
Mrs. Nita Maniya
Executive Director
Mr. Rajesh Mepani
Independent Director
Dr. Shital Tamakuwala
Independent Director
Mr. Nareshkumar Lakhani
Independent Director
Brief Profile of Board of Directors
Board of Directors and thier Directorship
Composition of Board Committee
Board of Directors
Audit Committee
Mr. Rajesh Mepani
Chairperson
Non-Executive and Independent
Mr. Nareshkumar Lakhani
Member
Non-Executive and Independent
Mr. Satishkumar Maniya
Member
Executive and Non-Independent
Stakeholders Relationship Committee
Name of the Directors
Designation
Nature of Directorship
Mr. Rajesh Mepani
Chairperson
Non-Executive and Independent
Dr. Shital Tamakuwala
Member
Non-Executive and Independent
Mr. Satishkumar Maniya
Member
Executive and Non-Independent
Nomination and Remuneration Committee
Name of the Directors
Designation
Nature of Directorship
Mr. Rajesh Mepani
Chairperson
Non-Executive and Independent
Dr. Shital Tamakuwala
Member
Non-Executive and Independent
Mr. Nareshkumar Parshottambhai Lakhani
Member
Non-Executive and Independent
Corporate Social Responsibility Committee
Name of the Directors
Designation
Nature of Directorship
Mr. Satishkumar Maniya
Chairperson
Executive and Non-Independent
Mr. Rajesh Mepani
Member
Non-Executive and Independent
Mr. Nareshkumar Lakhani
Member
Non-Executive and Independent
Corporate Announcement
Proceedings AGM
Voting Result AGM
Closure of Trading window 30-09-2022
Investor Contacts
Investor Contact
1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan, Surat, Gujarat, India, 395009.
For investor-related queries, write to us at
Suman Mohanlal Jat (Company Secretary & Compliance Officer)
compliance@shishindustries.com
