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INVESTOR RELATION

Board of Directors

No. Directors Name Directors Position
1 Mr. Karna Kartik Timbadia Managing Director
2 Mr. Rahul Maganlal Timbadia Non Executive Director
3 Mr. Kartik Maganlal Timbadia Non Executive Director
4 Mrs. Almitra Ballal Chandrachud Non Executive Director
5 Ms. Dhruti Shah Non Executive Independent Director
6 Mr. Biren Kishore Parekh Non Executive Independent Director
7 Mrs. Usha Manish Ghelani CFO
8 Mrs. Harsha Darshan Mandora Company Secretary

Committees

No. Name of Committee Members Category
AUDIT COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Ms. Dhruti Shah Independent - Non Executive Director
3 Mr. Kartik Timbadia Non Executive Director
NOMINATION AND REMUNERATION COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Ms. Dhruti Shah Independent - Non Executive Director
3 Mrs. Almitra Chandrachud Non Executive Director
STAKEHOLDER RELATIONSHIP COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Mr. Kartik Timbadia Non Executive Director
3 Mrs. Almitra Chandrachud Non Executive Director

Code of Conduct

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Annual Return

Financial Reporting

Shareholder Compliance

Corporate Announcement

Investor Grievance Redressal

Mrs. Harsha Mandora
Company Secretary & Compliance Officer
Phone no. +91 22 6287 5252
  +91 22 2620 3434
Email ID secretarial@sajresorts.in
  cfo@sajresort.in

Offer Documents

Offer Documents