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General Information for ShareHolders
The Company believes in sound Corporate Governance practice based on transparency, openness, accountability and professionalism ethics. The Company has pioneered itself in setting up best of the Corporate Governance practices well before they were made mandatory. Through its sound and transparent Corporate Governance the Company aims to achieve its corporate goals and enhance the stakeholders value and confidence in the Board integrity.
| Stock Code : |
Bombay Stock Exchange Limited: 517230
National Stock Exchange of India Limited: PAEL
Demat ISIN Numbers in NSDL & CDSL : INE766A01018
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| Statutory Auditors : |
M/s. K. S. Aiyar & Co. Chartered Accountants, Mumbai |
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Compliance Officer : |
nimesh.nandu@paeltd.com |
| Registrar & Share Transfer Agent : |
Link Intime India Pvt. Ltd,
C-13, Pannalal Silk Mills Compound,
L.B.S.Road, Bhandup (West), Mumbai-400 078
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| Phone : |
+91 22 25963838 |
| Fax : |
+91 22 25946969/25962691 |
| Web Site : |
www.linkintime.co.in |
| E-Mail : |
isrl@linkintime.co.in |
 ECS Mandate Download
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| Board of Directors |
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Mr. Arvind R. Doshi |
Executive Chairman |
| Mr. Pritam A. Doshi |
Managing Director |
| Mr. Dilip J. Thakkar |
Director |
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Mr. John O. Band |
Director |
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Mr. Karthikeyan Muthuswamy |
Director |
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Dr. Rajendra Nath Mehrotra |
Director |
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Audit Committee |
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| Mr. Dilip J. Thakkar |
Chairman |
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Mr. Karthikeyan Muthuswamy |
Member |
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Mr. John O. Band |
Member |
| Mr. Pritam A. Doshi |
Member |
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Shareholder Grievances & Share Transfer Committee |
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Mr. John O. Band |
Chairman |
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Mr. Arvind R. Doshi |
Member |
| Mr. Pritam A. Doshi |
Member |
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Remuneration & Selection Committee |
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Mr. John O. Band |
Chairman |
| Mr. Dilip J. Thakkar |
Member |
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Dr. Rajendra Nath Mehrotra |
Member |
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Mr. Karthikeyan Muthuswamy |
Member |
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