Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to BSE in relation to Policy on Determination of Materiality.
Following are the details:
| Sr.No. | Name | Designation | Contact Details |
| 1. | Mr. Pankaj Pruthu Desai | Chairman & Managing Director |
Phone: +91 7574 999 097 Email: investors@descoinfra.co.in Address: A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India. |
| 2. | Mr. Malhar P Desai | Wholetime Director |
Phone: +91 7574 999 097 Email: investors@descoinfra.co.in Address: A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India. |
| 3. | Ms. Prinkle Jain | Chief Financial Officer |
Phone: +91 7574 999 097 Email: investors@descoinfra.co.in Address: A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India. |
| 4. | Ms. Gandharva Javanika | Company Secretary and Compliance Officer |
Phone: +91 7574 999 097 Email: investors@descoinfra.co.in Address: A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India. |
Company Information
| Company Name | Desco Infratech Limited |
| Registered Office | A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India. |
| Date of incorporation | January 19, 2011 |
| Corporate Identification No. (CIN) | U45201GJ2011PLC063710 |
| Company Category | Company Limited by Shares |
| Company Sub-category | Indian Non-Government Company |
Investor Grievances
Ms. Gandharva Javanika
Company Secretary & Compliance Officer
Desco Infratech Limited
Address: A-703, Swastik Universal, Next to Valentine Theatre, Dumas Road, Umra, Surat, Gujarat- 395007 India.
Phone:+91 7574 999 097
Email: investors@descoinfra.co.in
Bigshare Services Private Limited
SEBI Registration No.: INR000001385
S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400 093, Maharashtra, India
Tel No: 022 – 6263 8200
Email: ipo@bigshareonline.com
Website: www.bigshareonline.com
Investor Grievance E-mail: investor@bigshareonline.com
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Our Board constituted Audit Committee pursuant to a resolution dated September 26, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Kaushal Manishkumar Rangoonwala | Non-Executive Independent Director | Chairman |
| Mr. Anand Jayramkrishnan | Non -Executive Independent Director | Memberr |
| Mr. Malhar P Desai | Whole Time Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated September 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Mahendra Sabarsinh Gusain | Non-Executive Independent Director | Chairman |
| Mr. Samarth Pankaj Desai | Executive Director | Memberr |
| Mr. Pankaj Pruthu Desai | Managing Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Kaushal Manishkumar Rangoonwala | Non-Executive Independent Director | Chairman |
| Mr. Mahendra Sabarsinh Gusain | Non-Executive Independent Director | Memberr |
| Mrs. Anita Digbijay Paul | Non-Executive Independent Director | Member |
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took galley of type and scrambled to make type.