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THE POWER OF VIBRANCE

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Corporate Information

Security Details
ISIN	INE501N01020
CIN	L99999MH1974PLC017951
Industry	Trading - Metals
Impact Cost	1.46%
BC/RD	BC 10/08/2024-17/08/2024
Market lot	1
Listing Date	02-06-1976

Board of Directors
Name	Designation
Mr. KARTIK TIMBADIA	Executive Director-Chairperson
Mr. RAHUL TIMBADIA	Executive Director-MD
Mr. SANDIP TIMBADIA	Executive Director
Mr. RAVI KUMAR KISHAN CHAND SETH	Non-Executive - Independent Director
Mr. Sandeep Naresh Ohri	Non-Executive - Independent Director
Mrs. Ragini Kamal Chokshi	Non-Executive - Independent Director
Mr. Uday Anant Sawant	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
M/s. Dhirubhai Shah & Co LLP

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
Kothari H & Associates

Registered Office Address
201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai, Maharashtra, 400056
Tel. :	022-26203399,26203434,,
Fax. :	022-26240540,
Email :	cs.latimmetal@gmail.com
Website :	www.latimmetal.com

Registrars
Satellite Corporate Services Pvt Ltd, A/106-107, Dattani Plaza, East West Indl. Compound, Andheri Kurla Road, Safed Pool, Sakinaka,Mumbai,Maharashtra,400072
Tel. :	022 - 28520461-62
Fax. :	022 - 28511809
Email :	service@satellitecorporate.com; scs_pl@yahoo.co.in
Website :	www.satellitecorporate.com