• Annual Report
  • Board of Director
  • Committees
  • Public Issue
  • Financial Results
  • Policies
  • Unpaid / Unclaimed Dividend
  • Investor Grievance & Contact
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View Report 2017     Download Report 2017

Board of Directors

MR. MAHESH SHAH

CHAIRMAN & MANAGING DIRECTOR
Our Promoter Mr. Mahesh Shah, aged 49 years, is the Chairman & Managing Director of our Company. He is an undergraduate. He started his career in Engineering and Civil Contract with M/s. Mehta Construction in the year 1989 and in the year 1996 started his own proprietorship firm – M/s. Giriraj Enterprises. In the year 2005, he along with his wife, Mrs. Mamta Shah, incorporated Giriraj Civil Developers Private Limited. Having been in the civil construction business for over two decades, Mr. Shah has garnered vast experience and technical know-how regarding the industry. Over the years, Mr. Shah has developed a robust relationship with our suppliers and is well versed with the tender process for being awarded contracts for our Company. As the Chairman and Managing Director of our Company, he is responsible for the overall growth, strategy and day to day management of our Company.

Mr. Krushang Shah

WHOLETIME DIRECTOR
Mr. Krushang Shah, aged 25 years, is the Whole Time Director of our Company. He has completed his Bachelor of Engineering (Civil Branch) from the University of Mumbai. He joined the Civil Engineering team of our Company in the Financial Year 2014-2015. He was elevated to the position of Additional Executive Director of the Company in the year 2017. Being a civil engineer, he is assigned with the responsibility of dealing with the technical and engineering aspects of our Company.

Mrs. Mamta Shah

NON-EXECUTIVE DIRECTOR & WOMEN DIRECTOR Our Promoter Mrs. Mamta Shah, aged 48 years, is the Non-Executive Non-Independent Director of our Company. She is an undergraduate. She has been instrumental in the key decisions and management of the Company since its incorporation in the year 2005. She is involved in the routine administration of the Company and is an integral part of the Board of Directors.

Mr. Perur Seshappa Prasad

NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT DIRECTOR
Mr. Perur Seshappa Prasad, aged 63 years is the Non-Executive Independent Director of Our Company. He is a honours graduate in Physics from the Indian Institute of Science, Bangalore and has a work experience of more than 4 years in the banking industry. He has previously worked with the State Bank of India and ICICI Bank. He was the Managing Director and CEO of Dhanlaxmi Bank for nearly 3 years. He joined the Board of Our Company on December 26, 2017 as an Independent Director.

Mr. Francis Joseph Dcosta

NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT DIRECTOR
Mr. Francis Joseph Dcosta, aged 71 years is a Non-Executive Independent Director of Our Company. He is a Finance professional having extensive experience in the Banking and Finance Industry with core experience in Corporate Banking, Credit Risk Management and Stressed Assets Management. He has previously worked with Reliance Capital (ADAG Group), Centurion Bank Limited and State Bank of India.

STRUCTURE OF COMMTTEES

1. CONSTITUTION OF AUDIT COMMITTEE
Sr. No Name of Directors Designation in Committee Nature of Directorship
1. Mr. Francis Joseph Dcosta Chairman Independent Director
2. Mr.PerurSeshappa Prasad Member Independent Director
3. Mrs.Mamta Shah Chairman Non-Executive Director
2. CONSTITUTION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Sr. No Name of Directors Designation in Committee Nature of Directorship
1. Mr. Francis Joseph Dcosta Chairman Independent Director
2. Mr.PerurSeshappa Prasad Member Independent Director
3. Mrs.Mamta Shah Member Non-Executive Director
3. CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE
Sr. No Name of Directors Designation in Committee Nature of Directorship
1. Mr. Francis Joseph Dcosta Chairman Independent Director
2. Mr.PerurSeshappa Prasad Member Independent Director
3. Mrs.Mamta Shah Member Non-Executive Director

Information will be coming soon..

Information will be coming soon..

1) Code of Conduct
2) Draft Terms and Condition of Appointment of Independent Directors
3) Composition of Various Committee of Board of Directors
4) Whistle Blower Policy
5) Policy on Related Party Transactions
6) Policy on Materility of Events
7) Familiarization Programmes of Independent Directors of the Company
8) Policy on Prevention of Sexual Harrasement on Workplace
9) Code of Fair Disclosures
The provisions of Section 104 of the Companies Act, 2013 do not apply as there was no dividend declared and paid since Incorporation.

Registered Office

Address 101, Jai Tirth CHSL, Daulat nagar Road no 10,
Borivali East , Mumbai-400 006
Tel No 022-28906356
Email info@giriraj.biz
Website www.giriraj.biz

COMPANY SECRETARY & COMPLIANCE OFFICER:-

Name CS Manisha Soni
Tel No 022-28906356
Email info@giriraj.biz

Registrar & Share Transfer Agent

Company Name Cameo Corporate Services Limited
Address Subramanian Building 1, Club House Road , Chennai - 600 002
Email Id cameo@cameoindia.com
Website www.cameoindia.com