2018-19

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    Created by Atcom Technologies Ltd.

    Send Us a Message

         +91 22 22007001

         atcom1989co@gmail.com

    2F, Court Chambers, 35,

    New Marine Lines, Churchgate,

    Mumbai 400020

    POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION

    Board of Director/Management

    Mr. Vikram Doshi- Chairman & Managing Director 

    Mrs. Leena Doshi - Non-Executive Director

    Mr. Mahendra Sanghavi- Independent Director

    Ms. Shreya Mehta- Independent Director

    Audit Committee

    Mr. Mahendra Sanghavi- Chairman (Independent Director) 

    Mr. Ankur Jain- Member (Independent Director)

    Mr. Vickram A. Dosshi- Member

    Mr. Ankur Jain- Independent Director

    Mr. Sanjay Nimbalkar- CFO

    Nomination & Remuneration Committee

    Mr. Ankur Jain- Chairman (Independent Director)

    Ms. Shreya Mehta- Independent Director

    Stakeholder Relationship Committee

    Mr. Ankur Jain- Chairman (Independent Director)

    Mr. Mahendra Sanghavi- Member ( Independent Director)

    Ms. Shreya Mehta- Independent Director

     Mr. Mahendra Sanghavi- Member ( Independent Director)

    Registrar & Share Transfer Agent

    Bigshare Services Pvt. Ltd

    1st Floor | Bharat Tin Works Building  | Opp. Vasant Oasis |

    Makwana Road| Marol | Andheri  East | Mumbai  400059 | 

    Board No : 022 – 62638200, Fax No: +91 22 62638299 | rajeshm@bigshareonline.com www.bigshareonline.com 

    Company Secretary & Compliance Officer

    Ms. Nida Khot

    2F, Court Chambers, New Marine Lines,

    Mumbai 400020

    Contact: 022-22077082

    Email: atcomcs@gmail.com