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THE POWER OF VIBRANCE

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Security Details
ISIN	INE690J01011
CIN	L67120MH2008PLC178923
Industry	Investment Company
Impact Cost	1.59%
BC/RD	RD 16/09/2024
Market lot	1
Listing Date	08-02-2011

Board of Directors
Name	Designation
Mr. HARDIK MAHESH JOSHIPURA	Executive Director-Chairperson
Mr. SANDESH VITHAL MHADALKAR	Non-Executive - Independent Director
Ms. NALINI RAMASWAMY	Non-Executive - Independent Director
Mr. DILIP HIMMATMAL OSWAL	Non-Executive - Independent Director
Mr. Sameer Pakhali	Chief Financial Officer & Company Secretary & Compliance Officer

For Changes in Details Click here

Sr No.	Reason Of Change	Designation	Description of other designation	Salutation	Name of the Person / Auditor / Auditor Firm / RTA	Nationality	DIN	Remarks if any	Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor)	Current Designation	Additonal / new Designation

For Resignation of Independent Director

Sr No.	Salutation	Name of the Director	Nationality	DIN of the person	Date of occurrence of event	Effective date of resignation	Whether the confirmation from the resigning director that there is no other material reason other than those provided for resignation is received from the director	Whether the letter of resignation as provided by the director disclosing the reason for resignation is received from the director

Statutory Auditor Details
Name of Statutory Audit Firm / Auditor
P G BHAGWAT LLP
MSKA & Associates

For Resignation of Statutory Auditor

Sr No.	Name of the listed entity / material subsidiary	Details of the statutory auditor			Detailed reason for resignation	In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with the date of communication made to the Audit Committee	In case the information requested by the auditor was not provided, then following shall be disclosed				Any other facts relevant to the resignation
Sr No.	Name of the listed entity / material subsidiary	Name of the Statutory Auditor / Firm	Firm registration Number	Effective date of resignation	Detailed reason for resignation		Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management	Whether the lack of information would have significant impact on the financial statements / results of Listed entity as well as Material Subsidiary	Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit / limited review as laid down in SA 705 (Revised)	Whether the lack of information was prevalent in the previous reported financial statements / results. If yes, on what basis the previous audit / limited review reports were issued. (comment in company remarks field)*	Any other facts relevant to the resignation

Secretarial Auditor details
Name of Secretarial Audit Firm
Sushil Talathi & Associates

Registered Office Address
Shop No.17, C-Wing, S.No-55, CT.S.No.-1655, Leena Heritage Co Op. Housing Society, , Khopoli , Maharashtra, 410203
Tel. :	02192-260100, 262828, 263328,
Fax. :	02192-263628,
Email :	itil@innovassynth.com
Website :	www.innovassynthinvestments.in

Registrars
Satellite Corporate Services Pvt Ltd, Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Saki Naka,Mumbai,Maharashtra,400072
Tel. :	022 - 28520461, 28520462
Fax. :	022 - 28511809
Email :	service@satellitecorporate.com
Website :	www.satellitecorporate.com