Investors – Sunshield Chemicals

Investor Relations

BSE Announcements

Listing Regulation filings

Board Committees

1. Board of Directors

	Name	Designation
1.	Mr. R L Shenoy	Chairman
2.	Dr. Maya Parihar Malhotra	Non-Executive Director
3.	Mr. Ajit Shah	Independent Director
4.	Mr. Cyrus Poonevala	Independent Director
5.	Mrs. Aruna Soman	Independent Director
6.	Mr. Jeet Malhotra	Managing Director & CEO
7.	Dr. Anand Parihar	Non-Executive Director

2. Audit Committee

	Name Of Director
1.	Mr. Ajit Shah
2.	Mr. R L Shenoy
3.	Mr. Aruna Soman
4.	Mr. Cyrus Poonevala
5.	Mr. Jeet Malhotra

3. Nomination and Remuneration Committee

	Name Of Director
1.	Mr. Ajit Shah
2.	Mr. R L Shenoy
3.	Mrs. Aruna Soman
4.	Dr. Maya Parihar Malhotra

4. Stakeholders Relationship Committee

	Name Of Director
1.	Mr. Ajit Shah
2.	Mrs. Aruna Soman
3.	Mr. Jeet Malhotra

Company Secretary & Compliance Officer

Mr. Amit Kumashi
1501-A, Universal Majestic,
P.L.Lokhande Marg,
Opp.RBK International School,
Chembur West, Mumbai 400043,
022-25550126
investorservices@sunshieldchemicals.com

Registrar & Share Transfer Agent

TSR Consultants Private Limited
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai,
Maharashtra, 400083
022-66568484
csg-unit@tcplindia.co.in