Investors

Disclosure under Regulation 46 of LODR

Audit Committee Members

Name Designation
Mr.Mosinkhan Gafarkhan Pathan
Chairperson
Mr.Riyajahmed Abdulrauf Sabugar
Member
Mr.Mustaqim Nisarahmed Sabugar
Member

Nomination and Remuneration Committee Members

Name Designation
Mr.Mosinkhan Gafarkhan Pathan
Chairperson
Mr.Riyajahmed Abdulrauf Sabugar
Member
Mr. Parvezbanu Mohamed Rafiq Idariya
Member

Stakeholders Relationship Committee Members

Name Designation
Mr.Mosinkhan Gafarkhan Pathan
Chairperson
Mr.Riyajahmed Abdulrauf Sabugar
Member
Mr.Shakil Nisarahmed Sabugar
Member

Corporate Social responsibility committee

Name Designation
Mr.Mosinkhan Gafarkhan Pathan
Chairperson
Mr.Parvezbanu Mohamed Rafiq Idariya
Member
Mr.Mustaqim Nisarahmed Sabugar
Member

COMPANY SECRETARY AND COMPLIANCE OFFICER

Name

Mr. Yash Vijaykumar Shah

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