Notice of Board Meeting
2nd August 2016
28th October 2016
30th January 2017
18th May 2017
30th May 2017
14th August 2017
24th October 2017
13th November 2017
2nd February 2018
18th May 2018
3rd August 2018
1st November 2018
22nd January 2019
17th May 2019
5th August 2019
31st October 2019
14th January 2020
23rd June 2020
17th July 2020
27th October 2020
01st February 2021
20th April 2021
PH_Board Meeting Intimation 06.03.2024.pdf
PH_Board Meeting Outcome-06.03.2024.pdf
BOARD OF DIRECTORS
Mallinath Madineni
Executive Directior & Managing Director
1005, Falcon Crest, Raheja Sherwood,
Nirlon Compound,W.E. Highway,
Goregaon East, Mumbai -400083
Moblie.No: 9821083803
Prathima Mallinath Madineni
Non- Executive Directior
1005, Falcon Crest, Raheja Sherwood,
Nirlon Compound,W.E. Highway,
Goregaon East, Mumbai -400083
Moblie.No: 9821083803
Bhavesh Prabhudas Vora
Non- Executive Directior , Independent Director
Opp Mahalaxmi Jwellers , Vijay Nivas Room 3, R B Kadam Marg , Ghatkopar West , Mumbai -400086
Moblie.No: 9324444233
Ajay Suresh Yadav
Non- Executive Directior , Independent Director
Flat No. 302/D Wing RNA Complex , Sundar Nagar Kalina , Santacruz East , Mumbai (Maharashtra ) -400098
Moblie.No: 9870545973
Address of Head Office
113, Park Street, Poddar Point,
10th Floor, Block-B,
Kolkata-700016
Registrar And Share Transfer Agent:
Niche Technologies Pvt Ltd
3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - 700017
Email: - Nichetechpl@Nichetechpl.com
Website: - http://www.Nichetechpl.com/