Investors

Disclosure under Regulation 46 of LODR

Audit Committee Members

Nomination and Remuneration Committee Members

Stakeholders Relationship Committee Members

Corporate Social responsibility committee

Codes and Policies

Board of Directors and kmp

Mustaqim Nisar Ahmed Sabugar

Mr. Mustaqim Nisar Ahmed Sabugar, is the Promoter and Managing Director of our Company. He is a visionary entrepreneur and has played a pivotal role in setting up business of our Company. He primarily looks after the overall business operations of the Company. He is the driving force behind the working of the company and has been the mentor to all the employees. His vast industry knowledge and experience has helped company to grow many folds. As a leader, he always delivers value to the customers and endeavor in fulfilling exceeding their expectations and is involved in day-to-day execution of projects. In a Company he is responsible for providing strategic advice and guidance to the members of the board, to keep them aware of developments within the industry and ensure that the appropriate policies are developed to meet the company’s mission and objectives and to comply with all relevant statutory and other regulations.

Shakil Nisar Ahmed Sabugar

Mr. Shakil Nisar Ahmed Sabugar is the Promoter and Whole Time Executive Director of the Company. He has been associated as director with company since its incorporation. He has more than 17 years of experience in the pharma Industry. His expertise has led the company grow since its incorporation. Currently, he is Whole Time Director of the Company and operations head and over sees the execution of

Mosin Khan Gafar Khan Pathan

Mr. Mosin Khan Gafar Khan Pathan (DIN: 10039962) is a Independent Director associated with Shelter Pharma Limited, a listed company operating in the pharmaceutical sector. He was appointed to the Board of Directors on 23rd February 2023. With a focus on corporate governance and compliance, Mr. Pathan contributes to the strategic oversight and operational direction of the company. Though early in his directorship journey, his involvement at Shelter Pharma Limited positions him as a responsible and emerging professional in the regulated industry space.

Riyaz Ahmed Abdulrauf Sabugar

Mr. Riyaz Ahmed Abdulrauf Sabugar (DIN:10039965) is currently serving as an independent Director of Shelter Pharma Limited, a public listed company engaged in the pharmaceutical industry. He was appointed to the Board on 23rd February 2023. As a member of the Board of Directors, Mr. Sabugar plays a role in guiding the strategic direction and corporate governance of the company. His association with Shelter Pharma Limited highlights his involvement in the healthcare and wellness sector.

Parvezbanu Mohamed Rafiq Idariya

Ms. Parvezbanu Mohamed Rafiq Idariya Ms. Parvezbanu Mohamed Rafiq Idariya (DIN: 01470286) is serving as a director of Shelter Pharma Limited, a publicly listed pharmaceutical company. She was originally appointed on 13th October 2021, and her current designation was confirmed on 30th November 2021. Her role involves contributing to strategic decisions and corporate oversight at Shelter Pharma Limited, reflecting her involvement in governance within the healthcare and pharmaceutical industry.

Mohammed Rafiq Gulamnabi Shaikh

MohammedRafiq Gulamnabi Shaikh Mr. MohammedRafiq Gulamnabi Shaikh is an experienced professional with a longstanding track record in the field of Account and Finance, currently he holds the position as a CFO in the company. He is associated with the Shelter Pharma Limited since long.

Aarefa Kutub Kapasi

Ms.AarefaKutub Kapasi Ms.AarefaKutub Kapasi is an experienced professional having vast knowledge of Secretarial work. Currently she hold the position as Company secretary and compliance officer.

Board of Committees

MOA & AOA

Press Release

Corporate Governance Report

Information of Board Meeting

Intimation of Board Meeting

Outcome of Board Meeting

ANNUAL GENERAL MEETING

Financial Results

Annual Report

COMPANY SECRETARY AND COMPLIANCE OFFICER

Name

Ms. Aarefa Kutub Kapasi

Address

Shelternagar, Opp : Bus Stand, Himatnagar- 383001, Gujarat (India)

Tel No

+91 079 25600713

Email ID

cs@shelter.co.in

REGISTRAR & SHARE TRANSFEROR AGENT

Name

Bigshare Services Private Limited

Address

Office No S6-2, 6th PINNACLE BUSINESS PARK, Mahakali Caves Road next to Ahura Centre, Andheri East, Mumbai- 400093

Tel No

+91 22 6263 8200

Fax No

+91 22 6263 8200

Email ID

investor@bigshareonline.com

Share Holding Pattern