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

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
Dr. 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 – Chairman
Mrs. Sonal V. Ambani, Member
Mr. Chirag Parekh – Member
Mr. Rustam Mulla- Member
Mr. Anand Sharma – 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. 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 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

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

Dear Shareholder,
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

Contact Details for Grievances Redressal

Mrs. Reena Tejas Shah
Company Secretary & Compliance Officer
Email id: cs.al@carysil.com
Email id: investors@carysil.com
Tel: 91-22-41902009
Mob: 9909989571

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.: 7045454390
Email Id: www.bigshareonline.com