| Full Name of Company | Heranba Industries Limited |
| CIN | L24231GJ1992PLC017315 |
| Registered Office | Plot No. 1504/1505, 1506/1, at III Phase GIDC, Vapi, District – Valsad, Gujarat.
Telephone: +91-260-240 1646 |
| Corporate Office | 2nd Floor, A Wing, Fortune Avirahi, Jain Derasar Road, Borivali (West), Mumbai-400092
Telephone: +91-22-2898 7912 /5070 5050 |
| Authorised Capital (RS) | 45,00,00,000 |
| Paid Up Capital (RS) | 40,01,34,670 |
| Chairman and Executive Director | Mr. Sadashiv K. Shetty |
| Managing Director | Mr. Raghuram K. Shetty |
| Executive Directors | Mr. Raunak R. Shetty, Mr. Shriraj S. Shetty |
| Independent Directors | Mr. Mulky V Shetty, Mr. Anilkumar M Marlecha, Mr. Ganesh N Vanmali, Ms. Reshma D Wadkar |
| KMP Other Than Directors | Mr. Pravin Babu Shetty Chief Financial Officer, Mr. Abdul Latif Company Secretary |
| Website | www.heranba.com |
| E-Mail | compliance@heranba.com |
| Stock Exchanges & Codes | BSE Limited (“BSE”): 543266
National Stock Exchange of India Limited (“NSE”): HERANBA
ISIN NO: INE694N01015 |
| Auditors | Statutory Auditor: N V C & Associates LLP, Chartered Accountants
Secretarial Auditor: GMJ & Associates, Company Secretaries
Cost Auditor: M/s Tapan Gaitonde & Co., Cost Accountants |
| Registrar & Share Transfer Agent | M/s. Bigshare Services Private Limited |
| Bankers | Bank of Baroda, HDFC Bank Limited, CTBC Bank |
| Plants / Locations | Unit-I: Plot No. 1504/1505, 1506/1, at III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat-396 195.
Unit-II: Plot No. A-2/2214, A-2/2215, III Phase GIDC, Vapi, Taluka – Pardi, District – Valsad, Gujarat-396 195
Sarigam Plant: Plot No.2817/1/1 & Plot No.2817/1/2, Chemical Zone, GIDC Sarigam, Taluka – Umbergaon, District – Valsad, Gujarat-396155
Unit-IV: Plot No.1409, GIDC, Phase-III, Vapi – 396 195
Saykha Plant: Plot No-C-195 & C-196, GIDC, Saykha, Ta-Vagra, Dist-Bahruch-392140
Tarapur Plant: E/4, M.I.D.C, Tarapur, Boisar-401506 |
