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Corporate Information
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Full Name of Company
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Heranba Industries Limited
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Corporate Identification Number
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L24231GJ1992PLC017315
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Registered Office
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Plot No 1504/1505/1506/1 GIDC, Phase-III Vapi, Valsad -396 195, Gujarat, India. Tel. No.: +91 260 6639999 / 2401646
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Corporate Office
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A wing, 2nd Floor, Fortune Avirahi, Borivali west, Mumbai 400 092, Maharashtra India. Tel No +91 22 28987912
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Promoters
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Sadashiv K Shetty & Raghuram K Shetty
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Chairman
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Sadashiv K Shetty
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Managing Director
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Raghuram K Shetty
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Executive Directors
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Mr. Raunak R Shetty, Mr. Shriraj S Shetty
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Independent Directors
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Mr. Mulky V Shetty, Mr. Anilkumar M Marlecha , Mr. Ganesh N Vanmali, Ms. Reshma D Wadkar
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Chief Financial Officer (KMP)
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Mr. Rajkumar Bafna
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Company Secretary & Compliance Officer (KMP)
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Mr. Abdul Latif
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Statutory Auditor
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Natvarlal Vepari & Co, Chartered Accountants.
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Secretarial Auditor
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K C SUTHAR & CO. Practicing Company Secretaries
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Cost Auditor
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Mr. Paresh Jaysih Sampat, Cost Accountants
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Internal Auditor
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Mr. Kamal Dharewa, Director, Chartered Accountant, KD Practice Consulting Pvt Ltd
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Bankers
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Bank of Baroda, Kandivali Branch Mumbai
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Registrar and Share Transfer Agent (RTA)
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Bigshare Services Private Limited Office No: S6-2 | 6th Floor | Pinnacle Business Park | Next to Ahura Centre |Mahakali Caves Road| Andheri (East) Mumbai - 400093|, Maharashtra, India Tel. No.: +91 22 6263 8200 Email:ipo@bigshareonline.com Website: www.bigshareonline.com
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Website of the Company
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www.heranba.co.in
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Email id
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compliance@heranba.com
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Type of Security Listed
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Equity Share
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Face Value of Equity Share
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Rs. 10/-
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ISIN of Equity Shares of Company
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INE694N01015
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Name of Stock Exchanges where Equity Share are listed
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BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”)
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Designated Stock Exchange
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BSE Limited
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Script Code
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BSE-543266 NSE- HERANBA
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Plant Location
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Unit-I
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Plot No. 1504/1505,1506/1, at III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat.
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Unit-II
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Plot No. A-2/2214, A-2/2215, III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat
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Sarigam Plant ( Unit-III)
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Plot No.2817/1, GIDC Sarigam, Taluka – Umbergaon, District – Valsad, Gujarat
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Unit-IV
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Plot No.1409, GIDC, Phase-III, Vapi – 396 195
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Contact Details under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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SI.No
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Name
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Designation
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1
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Mr. Sadashiv K Shetty
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Chairman & Executive Director
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2
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Mr. Raghuram K Shetty
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Managing Director
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3
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Mr. Raj Kumar Bafna
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Chief Financial Officer
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4
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Mr. Abdul Latif
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Company Secretary
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