Carysil Global

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Investor's Relations

Board of Directors
  • Mr. Chirag A. Parekh, Chairman & Managing Director
  • Mr. 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
  • Dr. Savan Godiawala, 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 Shah
Chief Financial Officer
  • Mr. Anand H. Sharma
Statutory Auditors
  • P A R K & Company
  • Practicing 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 – Chairman
  • Mr. Chirag Parekh – Member
  • Dr. Sonal Ambani – Member
  • Ms. Katja Larsen – Member
  • Mr. Pradyumna Vyas – Member
  • Mr. Rustam Mulla - Member
  • Mr. Anand Sharma – Member
  • Dr. Savan Godiawala – Member
Nomination and Remuneration Committee
  • Mr. Pradyumna Vyas – Chairman
  • Mr. Chirag Parekh – Member
  • Mrs. Sonal V. Ambani - Member
  • Mr. Rustam Mulla - Member
  • Dr. Savan Godiawala – Member
Stakeholders’ Relationship Committee
  • Mr. Rustam Mulla - Chairman
  • Mr. Anand Sharma - Member
  • Mr. Chirag A. Parekh - Member
  • Mrs. Sonal V. Ambani - Member
Risk Management Committee
  • Mr. Chirag A. Parekh - Chairman
  • Ms. Katja Larsen - Member
  • Mr. Anand H. Sharma - Member
  • Mr. Pradyumna Vyas – Member
  • Mr. Prabhakar Dalal – Member
Corporate Social Responsibility Committee
  • Mr. Chirag A. Parekh - Chairman
  • Mr. Anand H. Sharma - Member
  • Dr. Sonal Ambani - 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 Shah
  • Company 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 Limited
  • Kotak Mahindra Bank Limited
  • Citibank N.A.
  • ICICI Bank
  • Export-Import Bank of India
Works
Mr. Chirag A. Parekh

Chairman and Managing Director

Mr. Anand H. Sharma

Executive Director

Dr. Sonal V. Ambani

Independent Director

Mr. Rustam N. Mulla

Independent Director

Mr. Pradyumna R. Vyas

Independent Director

Mr. Prabhakar R. Dalal

Independent Director

Ms. Katja Larsen

Independent Director

Dr. Savan Godiawala

Independent Director

Contact Details for Grievances Redressal
  • For Shares related Query Please contact our Registrar and Transfer Agent.
  • 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.: 70454 54390
  • Email Id: www.bigshareonline.com
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