COMPANY INFORMATION

Board of Directors

Mr. Manan Shah (Managing Director)
Mr. Manubhai Rathod (Whole-Time Director - Operations)
Mr. Hemul Shah (Director)
Mrs. Chaitali Salot (Director)
Mr. Harish Motiwalla (Non-Executive, Independent Director)
Mrs. Neeta Shah (Non-Executive, Independent Director)
Mr. Ketan Shrimankar (Non-Executive, Independent Director)

Directors Profile

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Committees of Board of Directors

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Key Managerial Personnel

Mr. Vikash Khemka Chief Financial Officer
Ms. Seema Sharma Company Secretary & Compliance Officer

For grievances redressal, the shareholders may approach:

Company Secretary & Compliance Officer

Orient Ceratech Limited, 12/13, Jeevan Udyog Building, 278, Dr. D.N. Road, Fort, Mumbai – 400 001 Phone : +91-22-66221700, Email : investor@oalmail.co.in

Registrar and Share Transfer Agent:

Skyline Financial Services Private Limited, D-153 A, Ist Floor, Okhla Industrial Area, Phase - I, New Delhi-110 020

Registered Office:

Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, Mumbai – 400 001 Phone: +91-22-66221700

Plant Locaiton

Orient Ceratech Limited, GIDC Industrial Area, Porbandar – 360 577 Gujarat (India), Tel. : 0286-2221788/9

Survey No. 254, situated at Village–Baraya Taluka –Mundra, Dist. – Kutch Baraya, Gujarat – 370415

Corporate Identification Number : L24299MH1971PLC366531