| VINYOFLEX LIMITED : |
| Regd. Office : |
307, Silver Chambers, |
| |
Tagore Road, |
| |
Rajkot – 360 002 |
| CIN NO |
L25200GJ1993PLC019830 |
| Factory : |
Survey No. 241, N.H. 8-B, |
| |
Near G.E.B. Sub-Station, |
| |
Shaper (Taluka Kotda Sangani) |
|
| BOARD OF DIRECTORS : |
| Shri Mansukhlal Premji Patel (Chairman) |
| Sm Nila Tilva |
| Shri Vinod Khimji Tilva (M.D.) |
|
| AUDITORS : |
| M/s. Gadhia Karachiwala & Co. |
| Chartered Accountants |
| 307, Hira – Panna, 3rd Floor, |
| Dr. Yagnik Road, |
| Rajkot – 360 001. |
|
| BANKERS : |
| Kotak Mahindra Bank |
| The Imperial Heights |
| 150Ft Ring Road Branch, Rajkot |
|
SHARE TRANSFER AGENT :
|
| M.C.S. LTD. |
| 101, Shatdal Complex, |
| 1 st Floor, Opp. Bata Show Room, |
| Ashram Road, Ahmedabad – 380 009. |
| Phone : (079) 26582878 |
|
| DIRECTORS APPOINTED AS PER SEBI RULE : |
| Shri Mansukhlal Jeramdas Patel (Independent) |
| Shri Kelvin A. Makdia (Independent) |
| Shri Dineshlal D. Nadapara (Independent) |
| Shri Chimanlal R. Chapla (Independent) |
| Shri Hiralal Patel (Independent) |
|
| Compliance Officer : |
| Mr.Rahul Khokhar – Company Secretary & Compliance Officer |
| Tel No: +91-0281-2460692 |
|
| Email for investor/compliance matters : |
| grievance@vinyoflex.com |
| info@vinyoflex.com |
|
| Registrar and Share Transfer Agent : |
| MCS SHARE TRANSFER AGENT LTD |
| 201 – SHATDAL COMPLEX, OPP : BATA SHOW ROOM, ASHARAM ROAD, |
| AHMEDABABD– 380006 |
| GUJARAT [ INDIA ] |
| Tel : 079 – 2658878 |
| Email : mcsstaahmd@gmail.com |
| Website:www.mcsregistrars.com |
| Working Days : Monday – Friday 10:00 AM – 5:00 PM |
|
