Shirpur Gold Refinery Ltd Company History

Board has appointed has Mr Chintan A Patel as Managing Director wef June 28, 2003 and Mr Tapan M Patel as Joint Managing Director wef June 28, 2003.

Shri Bhupesh R Patel, Director of the Company is appointed as the Chairman with effect from January 24, 2003.

Shirpur Gold Refinery Ltd. Appointed Mr. V. K. Agarawa as Additional Directors of the Company with effect from January 18, 2010.

The Company had entered into a Scheme of Arrangement with Kala Kosh Auctions Pvt Ltd with the appointed date as April 01, 2009 and effective date as July 20, 2010.

Company has changed its corporate office from "4A, Vikas Center, S. V. Road, Santacruz West, Mumbai - 400 054" to "135, Continental Building, Dr. A. B. Road, Worli, Mumbai - 400 018

Shirpur Gold Refinery Ltd has Appointed Mr. Ashish Pandey as a Company Secretary of the Company in the Board Meeting held on January 28, 2011

The Company has been shifted to following address with immediate effect: Shirpur Cold Refinery Ltd. 122, Sheikh Memon Street, Zaveri Bazar, Mumbai - 400002, Tel: (022) 49106400/ 49106404, Email:

[email protected]

, Website: www.shirpurgold.net.

Shirpur Gold Refinery Ltd Mr. Manoj Agarwal as an Additional Director in the category of Independent Director, on the Board of the Company with effect from June 28, 2012

Shirpur Gold Refinery Ltd has informed the Corporate Office of the Company has been shifted from '5A, Trishla Premises/122, Sheikh Memon Street, Zaveri bazar, Mumbai-400002 to the following address: 135, Continental Building, Dr.Annie Besant Road, Worli, Mumbai 400 018.

Â