Investor Relations

Transparency, accessibility, and the provision of factual information are hallmarks of Everest Industries Limited, which ensures strict adherence to regulatory authorities and market requirements. Investor Relations at Everest Industries Limited is committed to transparency. Our objective is to provide accurate, accessible, and transparent information to shareholders, employees, and analysts. We place the utmost importance on providing equal treatment to all our shareholders. In accordance with regulatory requirements, we publish timely information on our website that meets our shareholders' requirements. At Everest, we work to create long-term value for our investors, in line with our mission of Improving People’s Lives by Reimagining Spaces.

Our Annual Report 2023-24

 

Composition of various Committees of
Board of Directors

Composition of Audit Committee

Mr. Rajendra Chitale – Chairman
Mr. M.L. Gupta- Member
Mr. Anant Talaulicar- Member
Mr. Ashok Kumar Barat- Member

Composition of Stakeholder Relationship Committee

Mr. M.L. Gupta – Chairman
Mr. Rajesh Joshi – Member
Mr. Anant Talaulicar – Member

Composition of Nomination & Remuneration Committee

Mr. Ashok Kumar Barat- Chairman
Mr. M.L. Gupta- Member
Ms. Padmini Sekhsaria- Member
Mr. Anant Talaulicar- Member

Composition of Corporate Social Responsibility Committee

Ms. Padmini Sekhsaria - Chairperson
Mr. M.L. Gupta - Member
Mr. Alok Nanda - Member
Mr. Anant Talaulicar - Member
Mr. Rajesh Joshi - Member

Composition of Banking Facility Committee

Mr. Rajesh Joshi – Chairman
Mr. M.L. Gupta – Member
Mr. Ashok Kumar Barat - Member

Composition of Risk Management Committee

Mr. Ashok Kumar Barat- Chairman
Mr. Rajendra Chitale – Member
Mr. Anant Talaulicar – Member
Mr. Rajesh Joshi – Member

 

Contact Details

Registrar and Transfer Agents

MCS Share Transfer Agent Limited
3B3, 3rd Floor, B-Wing,
Gudecha Onclave Premises Co-op. Society Ltd.
Kherani Road, Saki Naka,
Andheri (E), Mumbai - 400 072

Phone No: 022 - 28516021 / 6022 / 46049717

E-mail: helpdeskmum@mcsregistrars.com

Website: www.mcsregistrars.com

Company Secretary & Compliance Officer

Ms. Amruta Avasare
Tower-14, Level-3, Corporate Solitaire
Park Guru Hargovindji Rd, Chakala,
Andheri East, Mumbai, Maharashtra 400093

Phone No: 022 - 6977 2067/68

Email Id: compofficer@everestind.com

Stock Information

Stock Code
BSE : 508906
NSE : EVERESTIND
ISIN : INE295A01018

Auditors

M/S. S R B C & Co. LLP,
Chartered Accountants, Mumbai

All rights reserved under Everest

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