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2018-19
Board of Director/Management
Mr. Vikram Doshi- Chairman & Managing Director
Mrs. Leena Doshi- Non Executive, Non Independent Director
Mr. Sanjay Nimbalkar- Chief Financial Officer
Ms. Shreya Mehta- Non Executive, Independent Director
Audit Committee
Mr. Sumair Vidha- Chairperson (Non-Executive Independent Director)
Ms. Shreya Mehta- Member (Non-Executive Independent Director)
Mr. Vikram Doshi- Member (Managing Director)
Mr. Sumair Vidha- Non Executive, Independent Director
Ms. Tanvi Doshi- Non Executive, Director
Mr. Narendrakumar Joshi, Company Secretary
Mr. Girirajsinh Devendrasinh Chudasama, Non-Executive, Additional Independent Director
Nomination & Remuneration Committee
Ms. Shreya Mehta- Chairperson (Non-Executive Independent Director)
Mr. Sumair Vidha- Member (Non-Executive Independent Director)
Mrs. Leena Doshi- Member (Non-Executive Director)
Stakeholder Relationship Committee
Mr. Sumair Vidha- Chairperson (Non-Executive Independent Director)
Ms. Shreya Mehta- Member (Non-Executive Independent Director)
Mrs. Leena Doshi- Member (Non-Executive Director)
Registrar & Share Transfer Agent
Bigshare Services Pvt. Ltd
1st Floor | Bharat Tin Works Building | Opp. Vasant Oasis |
Makwana Road| Marol | Andheri East | Mumbai 400059 |
Board No : 022 – 62638200, Fax No: +91 22 62638299 | rajeshm@bigshareonline.com www.bigshareonline.com
Company Secretary & Compliance Officer
Mr. Narendrakumar Joshi
Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala, Mumbai-400031
Contact: +91 022-35566211
Email: contact@atcomtech.co.in
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