Board of Directors
Shri Gautam V. Pai Kakode
Managing Director
Shri Motilal S. Keny
Director
Shri Purushottam S. Mantri
Director
Smt. Yogita Gautam Pai Kakode
Director
Shri Govind Vithal Kamat
Director
Shri Ninad Gurudas Kamat
Director
Committee of the Board of Directors
Audit Committee
| Shri Purushottam S. Mantri | - | Chairman, Independent & Non-Executive |
| Shri Motilal S. Keny | - | Non-Executive |
| Shri Ninad Gurudas Kamat | - | Independent & Non-Executive |
| Shri Govind V. Kamat | - | Independent & Non-Executive |
Nomination and Remuneration Committee
| Shri Purushottam S. Mantri | – | Chairman, Independent & Non-Executive |
| Shri Motilal S. Keny | – | Non-Executive |
| Shri Govind V. Kamat | – | Independent & Non-Executive |
Stakeholders Relationship Committee
| Shri Purushottam S. Mantri | – | Chairman, Independent & Non-Executive |
| Shri Motilal S. Keny | – | Non-Executive |
| Shri Ninad Gurudas Kamat | – | Independent & Non-Executive |
Registered Address of the Company
Meera Classic,Phase II,Gogol, Borda
Margao-Goa 403 602
Tel : +91 - 0832-2724863 / 64 ,
Fax No : +91 - 0832-2724865
E-mail : sglgoa@southerngasindia.com
Compliance Officer
Smt. Nirzara KesarwaniCompliance Officer & Company Secretary,
Phone: 0832- 2724863
Email: secretarial@southerngasindia.com
Grievance Redressal- Contact No.
Phone : 0832- 2724863, 2724864Fax : 0832- 2724865
Email : sglgoa@southerngasindia.com
Official Responsible for Assisting and Handling Investor Grievances
Smt. Nirzara KesarwaniCompliance Officer & Company Secretary,
Phone: 0832- 2724863
Email: secretarial@southerngasindia.com
Registrar-Share Transfer Agent (RTA):
Bigshare Services Pvt.Ltd.
Office No: S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai – 400093,
Tel No. : 022- 262638200
Fax No. : 022-262638299
Email : investor@bigshareonline.com
Website www.bigshareonline.com
Stock Exchange Where Shares are Listed:
Bombay Stock Exchange
J.Towers, Dalal Street,
Mumbai- 400 001
Tel No. : +91 22 22721234
Fax No. : +91 22 22721003
Web site : www.bseindia.com
Scrip Code: 509910
Statutory Auditors of the Company
M/s. M. R. Hegde & Associates
Chartered Accountants,
Margao – Goa
Bankers : State Bank of India
Details of Company Business
- Manufacture & Sale of Medical and Industrial Gases
- Oxygen I.P
- Carbon DiOxide
- Helium
- Nitrogen
- Nitrous Oxide
- Industrial Oxygen
- Argon
- Gas Mixtures
- Hydrogen
- Liquid Oxygen
- Rare Gases
- Dissloved Acetylene