mukand sumi special steel limited · 2019-07-25 · mukand sumi special steel limited cin:...
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MUKAND SUMI SPECIAL STEEL LIMITED
CIN: U27310MH2015PLC260936
5TH ANNUAL REPORT 2018-2019
Board of Directors
Mr. Rajesh V. Shah -- Chairman
Mr. Arvind M. Kulkarni
Mr. Vipul M. Mashruwala -- Whole-time Director & Chief Executive Officer
Mr. Kenji Setogawa -- Director & Co-Chief Executive Officer
Mr. Kosuke Okamoto -- Director & Sr. General Manager
Mr. Masaki Sasamoto
Mr. Prakash V. Mehta -- Independent Director (w.e.f. 23/05/2018)
Ms. Deepa G. Wadhwa -- Independent Director (w.e.f. 23/05/2018)
Key Managerial Personnel
Mr. Amaralingam Gantha - Chief Financial Officer
Mr. Kunal M. Shahukar - Company Secretary
Auditors
M/s. Harbhakti & Co. LLP, Chartered Accountants (Regn. No.: 103523W / W100048)
Registered Office
Thane – Belapur Road, Kalwa, Thane – 400 605 Tel: 022 – 21727632 - Fax: 022 – 21727132 Email: [email protected]
Project Works
Kalwe, Thane, Maharashtra – 400 605
Hospet, Karnataka – 583 228