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Corporate Information

Security Details
ISIN INE877V01027
CIN L85110WB2005PLC102265
Industry Healthcare Service Provider
Impact Cost 0.15%
BC/RD
Market lot 1
Listing Date 06-12-2024

Board of Directors
Name Designation
Mr. Dr. Somnath Chatterjee Executive Director-Chairperson-MD
Ms. Ritu Mittal Executive Director-CEO-MD
Mr. Satish Kumar Verma Non-Executive - Non Independent Director
Mr. Pradip Kumar Dutta Non-Executive - Independent Director
Ms. Ishani Ray Non-Executive - Independent Director
Mr. Siddhartha Roy Non-Executive - Independent Director
Mr. Dharam Chand Dharewa Non-Executive - Independent Director
Mamta Jain Company Secretary & Compliance Officer

For Changes in Details Click here

For Resignation of Independent Director
Statutory Auditor Details
Name of Statutory Audit Firm / Auditor
MSKA & Associates

For Resignation of Statutory Auditor
Secretarial Auditor details
Name of Secretarial Audit Firm
MANISH GHIA & ASSOCIATES

Registered Office Address
Plot No DG 12 1 Action area, 1D Premises No02 0327 , New Town Rajarhat, Kolkata, West Bengal, 700156
Tel. : 033-66059750,,
Fax. : 033-
Email : investors@surakshanet.com
Website : www.surakshanet.com

Registrars
KFin Technologies Ltd, Selenium Tower B, Plot No. 31 and 32, Financial District, Nanakramguda, Serilingampally,Hyderabad,Telangana,500032
Tel. : 40 - 67162222
Fax. :
Email : www.kfintech.com
Website : einward.ris@kfintech.com ; sdl.ipo@kfintech.com

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18 Jul 25 | 05:24 (IST)
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