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  Investor
  Board of Directors:-

Composition of Board of Directors:-

  • Mr. SANDEEP SHETH
  • Mrs. ANISHA SHETH
  • Mr. JAIDEEP SHETH
  • Mr. NARESH CHHABRIA
  • Mr. RAJESH THADHANI
  • Mr. AVINASH GUPTA
  

Composition of Audit Committee:

  • Mr. NARESH CHHABRIA (INDEPENDENT)
  • Mr. RAJESH THADANI (NON-EXECUTIVE)
  • Mr. JAIDEEP SHETH (NON-EXECUTIVE)
  

Composition Nomination & Remuneration Committee:

  • Mr. NARESH CHHABRIA (INDEPENDENT)
  • Mr. RAJESH THADANI (NON-EXECUTIVE)
  • Mr. JAIDEEP SHETH (NON-EXECUTIVE)
  

Composition Stakeholders Relationship Committee:

  • Mr. NARESH CHHABRIA (INDEPENDENT)
  • Mr. RAJESH THADANI (NON-EXECUTIVE)
  • Mr. JAIDEEP SHETH (NON-EXECUTIVE)
  

Investor Grievance Officer

  • MR. SANDEEP SETH : MANAGING DIRECTOR (DIN NO. 00316075)
  Update
  • Mr. Rajesh sharma’s office has been vacated under section 167 of the company act, 2013 with effect from 10th of March 2015.
  • Mr. Rajesh Udharam Thadani has been appointed as a Additional Director of the company with effect from 14th November 2014.
  • Mr. Ambala C Patel has resigned from the post of Independent Director w.e.f. 1st July 2014
  • Mrs. Anisha Seth is appointed as a whole time director of the company w.e.f. 2nd May 2014
  • Mr. Naresh N Chhabria has been appointed as Independent Direcotr w.e.f. 2nd May 2014
Scrutinizer’s Report 1
Scrutinizer’s Report 2
Scrutinizer’s Report 3
Scrutinizer’s Report 4
Scrutinizer’s Report 5
Scrutinizer’s Report 6
Audited Financial Result for the quarter ended 31st March 2017
Intimation of Board Meeting 30th May 2017
Shareholding Pattern ended September 2016
Advertisement of notice for AGM on 29th September 2016
Advertisement of Board meeting on 12th August 2016
Share Holding Pattern Quarterly ended June 2016
Secretarial share capital Audit for quarter ended 30th June 2016
Intimation of date of Board meeting to BSE Regulation 29 of BSE
Corporate Governance Report
Notice of Board Meeting on 12th August 2016
Shareholding Pattern for the quarter ended 31st March 2016
Board Meeting Intimation 30th may 2016
Familiarization programme to the Independent Director
Corporate Governance quarter ended 31st March 2016
Notice of Meeting Independent Director On 30.03.2016
Archival Policy.
Policy on Preservation of The Documents
Policy for Determining Materiality of Events and Information for Disclosures
Advertisement of Board meeting Notice in News paper ended 31st December 2015.
Corporate Governance report ended 31 st December 2015.
Board Meeting 12.02.2016
Notice Of 22nd Annual General Meeting,Remote E-Voating Information And Book Closure
Code of conduct for board of directors and employees
Code of internal procedure and conduct under insider trading regulations
Familiarisation programme for independent directors
Scruninizer’s Report
Board Diversity Policy
Internal Financial Control Policy
Whistle Blower Policy
Nomination and Remuneration Policy
Related Party Transaction Policy
   
   
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