|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|
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.|
|Code of conduct|
|Composition of Committee|
|Whistle Blower Policy|
|Insider Trading Code|
|Related Party Transcation policy|
|Risk Management Policy|
|Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information|
|Policy for Preservation of Documents|
|Policy on Determination of Materiality of Event or Information|
|Contact Details of Officials under Reg_30 of SEBI(LODR) Regulations|
|Terms and Conditions of Appointment of Independent Directors|