Purushottam Rudabhai Lunagaria
Mr. Purushottam Lunagaria, 78 years of age, is retired Banker and is actively looking after general management of the company since 2001. He is a Promoter and also the Director in the company.
Paresh Purushottam Lunagaria
Mr. Paresh P. Lunagaria, 53 years of age, has more than 35 years of experience in this industry. He is actively looking after Overall business as a Managing Director since 2001. He is a Promoter and also Managing Director in the company.
Parul Paresh Lunagaria
Mrs. Parul Lunagaria, 50 years of age, is actively looking after HRD activities especially for women workers.
Nirmal Paresh Lunagaria
Mr. Nirmal Lunagaria, 27 years of age, is involved in the business since 2016 and is actively looking after Sales/ Marketing & Finance activities. He is a Director of Sales/Marketing and also the CFO ( Chief Financial Officer ) in the company.
Nirbhay Paresh Lunagaria
Mr. Nirbhay Lunagaria, 27 years of age, is actively looking after Import/Export & Product Sourcing activities since last 6 years. He is a Director of Import/Export & Product Sourcing in the company.
Mr. Sudhir Kolte, 53 years of age & Engineer by education is Ex- Banker and worked with L&T, HDFC Bank & AU Small Finance Bank. He is an Independent Director & also Non- Executive Chairman in the company.
Mr. Nipun M Doshi, 41 years of age. He has decades of experience as Advocate. He is an Independent Director in the company.
CA Shashikant D Patel
Mr. Shashikant D Patel, 65 years of age, is a well qualified senior Chartered Accountant, having worked with reputed Chartered Accountant firms. He is having several years of experience as practicing CA. He is an Independent Director in the company.
Code for Corporate Disclosure Prevention of Insider Trading Code of Conduct by BOD and KMP Policy Code of Conduct for Unpublished Price Sensitive Information (UPS) Corporate Social Responsibility Policy Dividend Distribution Policy Nomination and Remuneration Policy Policy for determining Material Subsidiary Policy for prevention of Sexual Harassment Policy on Familiarisation of Independent Directors Policy on Materiality and Identification of Group Company Related Party Transactions Policy Risk Management Policy Terms and condition for Appointment of Independent Directors Vigil Mechanism and Whistle Blower Policy
MARUTI INTERIOR PRODUCTS LIMITED
Company Secretary and Compliance officer
Mr. Pradeepkumar Joisar
Plot No. 13, Survey No 236, Krishna Ind. Estate,
Tal. Kotda Sangani, Veraval (Shapar) 360024
Registrar and Share Transfer Agent
Bigshare Services Private Limited
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (East) Mumbai – 400059.
Phone: 022 62638200
Fax: 022 62638299