Board of Directors
Mr. Chirag A. Parekh, Chairman & Managing DirectorMr. Anand H. Sharma, Executive Director
Dr. Sonal V. Ambani, Independent Director
Mr. Rustam N. Mulla, Independent Director
Mr. Pradyumna Vyas , Independent Director
Mr.Prabhakar Dalal, Independent Director
Ms. Katja Larsen, Independent Director
Registered Office
A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri (East), Mumbai-400 093 (India)Phone:(022) 4190 2000
CIN: L26914MH1987PLC042283
Company Secretary & Compliance Officer
Mrs. Reena Tejas ShahChief Financial Officer
Mr. Anand H. SharmaStatutory Auditors
P A R K & CompanyPracticing Chartered Accountants
Internal Auditors
PBMN & Co.Practicing Chartered Accountants
Cost Auditors
S. K. Rajani & Co.Practicing Chartered Accountants
Secretarial Auditors
P. C. Shah & Co.Practicing Chartered Accountants
Audit Committee
Mr.Prabhakar Dalal - ChairmanDr. Sonal Ambani – Member
Ms. Katja Larsen - Member
Mr. Chirag Parekh - Member
Mr. Rustam Mulla- Member
Mr. Pradyumna Vyas – Member
Mr. Anand Sharma - Member
Nomination and Remuneration Committee
Mr. Pradyumna Vyas – ChairmanMrs. Sonal V. Ambani, Member
Mr. Chirag Parekh - Member
Mr. Rustam Mulla- Member
Mr. Anand Sharma - Member
Stakeholders' Relationship Committee
Mr. Rustam Mulla- ChairmanMr. Anand Sharma - Member
Mr. Chirag A. Parekh, Member
Mrs. Sonal V. Ambani, Member
Corporate Social Responsibility Committee
Mr. Chirag A. Parekh, ChairmanMr. Anand Sharma - Member
Mrs. Sonal V. Ambani, Member
Risk Management Committee
Mr. Chirag A. Parekh, ChairmanMs. Katja Larsen –Member
Mr. Pradyumna Vyas - Member
Mr. Anand H. Sharma, Member
Registrar & Transfer Agent
M/s Bigshare Services Pvt. Ltd.Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.
Phone: +91-22-6263 8200
E-mail: investor@bigshareonline.com
Investor Contact
Mrs.Reena Tejas ShahCompany Secretary & Compliance Officer
C/o. Carysil Limited (Formerly known as Acrysil Limited)
A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri (East), Mumbai-400 093 (India)
Phone:(022) 4190 2000
E-mail:cs.al@carysil.com
E-mail: Investors@carysil.com
Bankers
HDFC Bank LimitedKotak Mahindra Bank Limited
Citibank N.A.
Export-Import Bank of India
Works
Survey No.312, Bhavnagar-Rajkot Highway (13th Km.) Navagam, Post: Vartej, Bhavnagar 364 060, Gujarat (India)Phone: (0278) 2540218 / 893 / 392 / 232
Fax: (0278) 2540558
SEBI has vide the circular dated March 16, 2023, November 17, 2023 and by email communication, mandated:
i. Registering of details like PAN, email address, mobile number, bank account details, Signature and nomination by holders of physical securities; and
ii. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect
of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
iii. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after
April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation)
pertaining to the securities held after the said updation automatically.
We have observed from our records that you have not furnished /updated complete details as mentioned above in point (i). Hence we request you to furnish the
details/documents as per attached Forms (Form No. ISR-1, ISR-2, ISR-3 & Form No. SH-13 / 14) as applicable to our office address mentioned at the end of this letter.
You may get in touch with RTA for any queries or assistance in this regard:
M/s. Bigshare Services Private Limited
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093
Tel.: (022) 6263 8200
(From 10:00 a.m. to 5:00 p.m. on all working days)
Copy of forms (ISR-1, ISR-2, ISR-3, Form SH-14 & Form No. SH-13) are available on below mentioned url. https://www.bigshareonline.com/Resources.aspx
Announcement under Reg. 30 for Appointment of Independent Director
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Completion of transaction
December 25, 2023Announcement under Reg. 30 for Incorporation of Wholly Owned Subsidiary of the Company at Turkey
August 11, 2023Announcement on Acquisition of Tickford Orange Limited along with its operating WOS Sylmar Technology Limited
NACommencement of Commercial Production of additional 100,000 units of Quartz Kitchen Sinks
NAIntimation of Listing of Equity Shares of the Company on National Stock Exchange of India Limited (NSE)
NACommencement of Physical Vapor Deposition (PVD) plant by Acrysil Steel Limited (ASL), Subsidiary of Acrysil Limited
NAAn Agreement for Supply of Quartz Kitchen Sinks with a multinational group, IKEA Supply AG (Switzerland).
NAAnnouncement for Incorporation of Wholly Owned Subsidiary Company named Acrysil USA Inc.
NAAnnouncement On Commencement Of Commercial Production Of Additional 100,000 Units Of Quartz Kitchen Sinks
NAIntimation Of Listing Of Equity Shares Of Acrysil Limited ('The Company') On National Stock Exchange Of India Limited ('NSE').
NAAnnouncement for change of name of Homestyle Products Limited to Acrysil Products Limited
NAOutcome of N & R commette meeting 20.05.2021
Summary on Familiarisation Programme of Independent Directors 2023-24
Contact Details for Grievances Redressal
Mrs. Reena Tejas ShahCompany Secretary & Compliance Officer
Email id: cs.al@carysil.com
Email id: investors@carysil.com
Tel: 91-22-41902009
Mob: 9909989571
Bigshare Services Pvt. Ltd
Address: Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, Maharashtra, India.
Board No : 022-62638200 | Direct No.: 022-62638295
Cell No.: 7045454390
Email Id: www.bigshareonline.com