AXIOM CORDAGES LIMITED

Esperanca Building, 1st Floor, Shahid Bhagat Singh Road, Colaba, Mumbai 400 001. India T: +91 22 6656 2724 / 6656 2725

www.axiomcordages.com

CONTENTS

Corporate Information

Notice

Directors' Report

Secretarial Audit Report

Financial Statements

  • Auditors' Report
  • Balance Sheet
  • Statement of Profit and Loss
  • Cash Flow Statement
  • Notes forming Part of the Financial Statements

23rd Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means.

CORPORATE INFORMATION

BOARD OF DIRECTORS

Mr. Rishabh Agarwal

Non-Executive Chairman

Mr. Mehul Vala

Whole-Time Director

Mr. Mrunal Shetty (till 24.03.2022)

Executive Director

Ms. Bhumika Jain(till 31.03.2022)

Independent Non - Executive Director

Mr. Manish Kumar Agarwal

Independent Non - Executive Director

Ms. Mita Jha (From 02.05.2022)

Additional Non - Executive , Independent

Director

Ms. Kanak Jani (From 02.05.2022)

Additional Executive Director

KEY MANAGERIAL PERSONNEL

Mr. Mehul Vala

Chief Executive Officer

Mr. Mrunal Shetty (till 24.03.2022)

Chief Financial Officer

Mr. Santosh Kudalkar (From 11.05.2022) Chief Financial Officer

Mr. Ankit Pandit (from 28.10.2021)

Company Secretary & Compliance Officer

STATUTORY AUDITORS

SECRETARIAL AUDITOR

M/s. Shah & Taparia

M/s. P.P. Shah & Co

Chartered Accountants

Company Secretaries

B 502, Business Square,

218, Veen Chambers,

Solitaire Corporate Park,

Dalal Street,

Andheri East, Mumbai - 400 059

Mumbai - 400 023

REGISTERED AND CORPORATE

PRINCIPAL BANKER

OFFICE

ICICI Bank Limited

Gut No 114 B & 120 C

Betegoan Village,

Boisar East, Taluka - Palghar,

Thane 401501

Tel No.: (022) 66562738

Fax No.: (022) 66562798

CIN NO: U25209MH1999PLC119427

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Disclaimer

Responsive Industries Limited published this content on 21 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2022 18:55:06 UTC.