Board of Directors & KMP
| Sr No. | Name | Designation |
|---|---|---|
| 1 | Mr. Dhirajlal Bhanjibhai Gadhethriya | Chairman and Whole time Director |
| 2 | Mr. Bhaveshkumar Dhirajlal Gadhethriya | Managing Director |
| 3 | Mrs. Rina Bhaveshbhai Gadhethriya | Non- Executive Director |
| 4 | Mr. Nikunj Vrajlal Gajera | Whole time Director |
| 5 | Mr Sriharsha Narasimhan | Independent Director |
| 6 | Mr. Hitesh Haribhai Atkotiya | Independent Director |
| 7 | Mrs. Paras Vaishnav | Chief Financial Officer |
| 8 | Mrs. Bharti Girdharbhai Ajudiya | Company secretary & Compliance Officer |
Composition of Committee
Composition of Audit Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Hitesh Haribhai Atkotiya | Chairman | Independent Director |
| Sriharsha Narasimhan | Member | Independent Director |
| Bhaveshkumar Dhirajlal Gadhethriya | Member | Managing Director |
Composition of Stakeholders Relationship Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Sriharsha Narasimhan | Chairman | Independent Director |
| Hitesh Haribhai Atkotiya | Member | Independent Director |
| Nikunj Vrajlal Gajera | Member | Whole Time Director |
Composition of Nomination and Remuneration Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Hitesh Haribhai Atkotiya | Chairman | Independent Director |
| Sriharsha Narasimhan | Member | Independent Director |
| Rinaben Bhaveshkumar Gadhethariya | Member | Non-Executive Director |
Composition of Internal Complaints Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Rinaben Bhaveshkumar Gadhethariya | Presiding Officer | Non Executive Director |
| Bhaveshkumar Dhirajlal Gadhethariya | Member | Managing Director |
| Bhartiben Girdharbhai Ajudiya | Member | Company Secretary & Compliance Officer |
| Pooja Surashbhai Vaghasiya | Member | External Member |
Financial Results
Annual Return
Corporate Governance
Policy of Company
- Vigil Mechanism and Whistle Blower Policy
- Nomination Remuneration Policy
- Code Of Buisness Conduct Ethics for Director Senior Management Executives
- Policy on related party transactions
- Code of Practices and Procedures for fair disclosure of unpublished price sensitive information Policy
- Dividend Policy
- Policy for Insider Trading
- Policy of CSR
- Familarzation Programme
- Policy on Material Subsidiary
- Policy POSH pending
- Policy on Determination of Materiality and Disclsoure of Infromation
- Preservation Policy
- Risk Management Policy
- Terms and condition for ID Appointment
- Web Archival Policy
Policy of Group of Company
Newspaper and Advertisement
Statement of Deviation
Invester Grievance
If you have any grievance or complaint, please write to us at cs@infinityinfoway.com.in with complete details of your grievance.
Contact Person
Mrs. Bharti Girdharbhai Ajudiya
Company Secretary & Compliance Officer
Email: cs@infinityinfoway.com
Contact Number: +91-9687800336
Address:
P-9, Near Water Tank, Visvakarma Society,
Mavadi Chokdi, Rajkot,
Gujarat - 360004
Registrar & Transfer Agent
Bigshare Services Pvt. Ltd.
Email: bssahd@bigshareonline.com
Contact Number: +91 79 40392571
Address:
A/802, Samundra Complex,
Near Klassic Gold Hotel,
Off C. G. Road, Ahmedabad - 380009,
Gujarat, India.