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
2022-23
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
