|Name:||HEC INFRA PROJECT LIMITED|
|Business Description:||EPC Contractor firm for Electro- Mechanical & Instrumentation projects|
|Established:||October 06, 2005|
|Registered Office:||SIGMA 1 Corporate, Corporate House No.6, Sindhu, Bhawan Road, Nr.Mahan Party Plot Crossroad, Bodakdev, Ahmedabad-380054, Gujarat|
|Company Secretary and Compliance Officer:||Ms Jeel Patel|
|Depository:||Central Depository Services Limited|
|Registrar and Share Transfer Agent (RTA):||Cameo Corporate Services Limited,'Subramanian Building', No.1, Club House Road, Chennai 600 002. Tel: (044) 28460390 Fax: (044) 28460129|
Code of Conduct for Board of Directors and Senior Managerial Personnel
|SR. NO.:||NAME OF CONTENT|
|1||HONESTY, INTEGRITY AND ACCOUNTABILITY|
|4||CONFLICTS OF INTEREST|
|5||DECLARATIONS TO THE BOARD|
|6||USE OF COMPANY'S ASSETS AND NAME|
|8||GIFTS AND DONATIONS|
|9||REPORTING OF ILLEGAL ACT OR MISCONDUCT|
|12||ADHERENCE WITH THE CODE OF CONDUCT|
|13||WAIVER OF THE CODE, AMENDMENTS AND MODIFICATIONS|
|14||DUTIES OF INDEPENDENT DIRECTORS|
|15||LIABILITY OF INDEPENDENT DIRECTOR|
|16||ANNUAL COMPLIANCE REPORTING|
|17||AMENDMENTS & MODIFICATION TO THE CODE|
|18||PLACEMENT OF THE CODE ON THE WEBSITE|
|View more about Code-of-Conduct|
|2||Stakeholders Relationship Committee|
|3||Nomination and Remuneration Committee|
|View more about Committee|
|View more about Vigil Mechanism|
Mr. Gaurang Parmanand Shah, aged 52 years, is the Promoter, and Managing Director of our Company. He holds Bachelor's degree in Mechanical Engineering. He has more than 30 years of experience in the field of Electro-mechanical industry. He is known for execution of various projects in the field of electrical, mechanical, solar, water distribution & industrial projects for various companies and corporations. He is having experience in designing of switchgear, power distribution network, power transmission, water distribution, solar power plants & ELV products.
Mrs. Rupal Gaurang Shah, aged 50 years, is the Promoter and Executive Director of our Company. She holds Masters Degree in Commerce. She looks after the accounts, finance and administration department of the company. She also actively takes part in decision making process related to our operations and provides useful inputs for formulation of various strategies.
Ms. Ritu Vinodkumar Chaudary, aged 36 years, is the Independent &Non-Executive Director of our Company. She has experience in the field of administration.
Mr. Sachin Kanwarlal Kansal, aged 29 years, is the Independent &Non-Executive Director of our company. He is a Chartared Accountant in Practice since 2013. He has started his practice in Ahmedabad, Gujarat.
Mr. Asit Ramniklal Shah, aged 54 years, is the Independent &Non-Executive Director of our company. He has more than 30 years of experience in technical matters having speciality in designing & manufacturing of resiproteciy, rotating equipment, Pumps & water management equipment's & system.
Investor Grievance Contact
|Name:||Ms. Jeel Patel|
|Contact:||+91 – 79 – 40086771, 72, 73, 74, 75, 76|
|Availability:||10:00 A.M. to 06:00 P.M.|