Company

Corporate Information

Directors

Mr. Chetan R Shah

Mr. Chetan R. Shah is a B. Tech. (Civil Engineering) from IIT Bombay and M.S. (Structural Engineering) from the University of Houston, USA. He has three decades of experience in planning, operations, quality assurance and execution of large projects. He values traditional concepts as much as the latest cutting edge technology. He believes that a well-constructed environment creates a better society. He shows keen interest in matters affecting the society, and has served the Lions' movement in various capacities.


Mr. Sundaram Ramamurthi

Mr. S. Ramamurthi is a graduate in Economics and a Chartered Accountant with post-graduation in Systems Management. He has over three decades of post-qualification experience in general management with large organizations in real estate, construction, infrastructure, engineering, textiles, manufacturing, service, trading and electronics in India and abroad. Mr. Ramamurthi has extensive experience in finance and accounts, encompassing the secretarial, legal and commercial aspects, including raising equity and debt, managing investment finance, tax management, financial re-engineering, liaisoning and setting up new organizations.

Mr. V. Ranganathan

Mr. V. Ranganathan is a retired Civil Servant from the IAS cadre with decades of distinguished service at senior levels in the State and Central Governments. He has had successful stints as the Municipal Commissioner of the Brihan Mumbai Mahanagarpalika and as the Chief Secretary to the Government of Maharashtra. Mr. Ranganathan currently devotes his time to various social organizations. Among other things, he advises a prestigious trust and coordinates its activities.



Mr. Nilesh D Dand

Mr. Nilesh D Dand, a qualified Chartered Accountant has been part of the Marathon Group for more than a 1.5 decades and is well-versed and trained in the field of finance, administration & accountancy. Presently he heads the Corporate Finance Department of Marathon Group.

Mrs. Sonal M. Shah

Mrs. Sonal M. Shah is a part of the Promoter Group. She has been involved in various social activities which imparts the values and uplifts many lives in and around. She actively takes part in community developmental activities.

Auditors

M/s. BIPIN B. SHAH & CO

CHARTERED ACCOUNTANTS
FIRM REGD. NO.101511W
30, NAWAB BUILDING, 2ND FLOOR
D. N. ROAD, FORT
Mumbai - 400 001
Telephone: +91 22 2287 0804
email: bipinshahfca@gmail.com
website : www.bipinshahassociates.com


Office

Board Meeting - Audited Financial Results & Others on May 29,2017 Download

Closure olTrading Window Quarler and Year endcd March 31, 2017 Download

Closure of Trading Window - Quarter ended December 31, 2016 Download

Board Meeting - Un-audited Financial Results & others Reg. 29 of LoDR, 2015. Download

Closure of Trading Window - Quarter ended september 30, 2016 Download

Resignation of Mr. V B Haribhakti Download

BM Intimation Download

Closure of Trading Window - Quarter ended June 30, 2016 Download

56th AGM Voting Results - Consolidated Scrutinizer's Report Download

Book closure - Register of Members - 56th AGM Download

Ballot Form - 2016 Download

Notice of Board Meeting & Closure of Trading Window - May 20, 2016 Download

Notice Download

Closure of Trading From Oct 26, 2015 to Nov 03, 2015 Download

Postal Ballot Notice - 5th November, 2014 Download

AGM Result 2015 Download


Investors Relations

for all Investors related queries, Kindly contact our RTA or email : secretary@citadelrealty.in.

Big Share Services Pvt. Ltd.
E2, Ansa Industries Estate
Saki Vihar Road, Sakinaka
Andheri - East
Mumbai - 400 072
Board No : +91 22 4043 0200
Direct No : +91 22 4043 0289

email : babu@bigshareonline.com
website : www.bigshareonline.com

Policy

Office Building