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.
Mr. Devendra Shrimankar
Mr. Devendra Shrimankar is Bachelor of Commerce and a Fellow member of The Institute of Chartered Accountant of India. He is Partner in M/s, A. J. Shah & Co., Chartered Accountant Mumbai. He has more than 25 years experience in the field of Taxation, Accounting & Auditing.
M/s. BIPIN B. SHAH & CO
FIRM REGD. NO.101511W
30, NAWAB BUILDING, 2ND FLOOR
D. N. ROAD, FORT
Mumbai - 400 001
Telephone: +91 22 2287 0804
website : www.bipinshahassociates.com
Financial Results March - 2018 Download
Outcome of Board Meeting March - 2018 Download
Corporate Governance - 2018 Download
Postal Ballot Result - 2018 Download
Postal Ballot Notice Download
Postal Ballot Form Download
Unclaimed Dividend - 2017 Download
Closure of Trading window 02/02/2018 Download
Intimation of BM 02/02/2018 Download
Trading Window - 2017 Download
BM Intimation - 2017 Download
57th AGM - Voting Results - 2017 Download
Directors Familiarization Programme on June 16, 2017 Download
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
Closure of Trading From Oct 26, 2015 to Nov 03, 2015 Download
Postal Ballot Notice - 5th November, 2014 Download
AGM Result 2015 Download
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Big Share Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building
Opp. Vasant Oasis,Makwana Road, Marol
Andheri - East
Mumbai - 400 059
Phone No : +91 22 6263 8200
FAX No : +91 22 6263 8299
email : firstname.lastname@example.org
website : www.bigshareonline.com
Disclosures of Events Download
Archival Policy Download
Policy Documents Preservation Download
Policy on Materiaity Download
Remuneration & Nomitnation Comm Policy Download
Code to Regulatre, Monitor & Report Trading by Insiders Download
Code of Conduct Download
Code for ID Download
Code for Practices - UPSI Download