BOARD / COMMITTEES

BOARD OF DIRECTORS

Anil Patel

Chairman (Executive Director)

Mechanical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company.

Kunal Patel

Executive Director

MBA from UK, he looks after day-to-day operations and oversees the marketing efforts for the Company.


Non-Executive Independent Directors

  • Shri Darshak S Sheth
  • Shri Nilesh N Patel

Non-Executive Non-Independent Directors

  • Shri Harshad A Bhatt
  • Shri Manish A Baxi
  • Shri Kokila A Patel

Additional Directors

  • Shri Avant Ashit Amin

AUDIT COMMITTEE

Chairman

  • Shri Nilesh N Patel

Member

  • Shri Anil B Patel
  • Shri Darshak S Sheth

NOMINATION AND REMUNERATION COMMITTEE

Chairman

  • Shri Harshad A Bhatt

Member

  • Shri Nilesh N Patel
  • Shri Darshak S Sheth

STEKHOLDERS RELATIONSHIP COMMITTEE

Chairman

  • Shri Nilesh N Patel

Member

  • Shri Harshad A Bhatt
  • Shri Darshak S Sheth

SHAREHOLDING PATTERNS

CORPORATE GOVERNANCE REPORTS

FINANCIAL RESULTS / E-VOTING / POLL RESULTS

NOTICES & ANNOUNCEMENT

AGM / EGM AND ANNUAL REPORTS:

CODE OF CONDUCT AND OTHER POLICIES

INVESTORS INFORMATION

REGISTERED OFFICE & FACTORY

At-Vanseti, Post – Tajpara,
Near Halol, District – Panchmahal (389350),
Gujarat.
Contact No.: +91 - 98795 08744, 99042 69108, 89800 40844
Email: purity@purityflexpack.com

REGISTRAR & TRANSFER AGENT

Universal Capital Securities Pvt. Ltd,
21, Mahakali Cave Road, Opp. Satya Saibaba Temple,
Andheri (E), Mumbai-400093, Maharashtra
Contact No.: 022 - 28207203-05
Fax: 022 – 28207207
Email: info@unisec.in
Website: www.unisec.in