INVESTORS

Subsidiary

Subsidiary (M/s. UshantiColourChem Limited (UCL) holds 90% Equity Shares of M/s. UC Colours and Intermediates Private Limited (UCCIPL) and become holding Company of UCCIPL. (Previously UCL held 100% Equity Shares of UCCIPL. However as on December 23, 2019 Company sold 10% equity shares of UCCIPL, accordingly UCCIPLceased to be a wholly owned subsidiary Company of UCLw.e.f. December 26, 2019))

Name of Subsidiary : UC Colours and Intermediates Private Limited
CIN : U24100GJ2019PTC110467 required required
Registered Office : 88/8, GIDC Phase I, vatva, Ahmedabad-382445, Gujarat, India
Directors of the Company

Minku Shantilal Gandhi
DIN : 00118617
4, Vanshree Villa, Opp. Vraj Villa, MahakaliMandir Road, Bodakdev, Daskroi, Thaltej, Ahmedabad-380059, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
Maunal Shantilal Gandhi
DIN : 00118559
12-B, SurbhitVatika, Shantivan Co. Op. Hou. So., B/h. Apple Woods Township, Shela, Bopal, Ahmedabad-380058, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
AKASH DIPAKBHAI PATEL
DIN : 008829811
22, SHREE VRUNDAVAN VILLA-5, OPP. DIVINE HILAND ,BEHIND JBR ARCADE, SCIENCE CITY ROAD, SOLA AHMEDABAD-380060, Gujarat ,India
Date of Appointment : 13/08/2020
07925894903
MOKSHA ROMIT SHAH
DIN : 009345965
C-302, Shilalekh, Opp. Police Stadium, Shahibag, Ahmedabad-380004, Gujarat, India
Date of Appointment : 05/10/2021
07925894903
Audited Annual Accounts

Details for Investors' Grievance and Designated Officials

Contact Details For Designated Officials

Mr. Maunal Shantilal Gandhi
Joint Managing Director
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : maunal@ushanti.com
Website : www.ushanti.com
Mr. Pradip Bhadriklal Parikh
Chief Financial Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : admin@ushanti.com ,
investors@ushanti.com
Website : www.ushanti.com
Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
Contact Details for Investors’ Grievance

Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
M/s. Bigshare Services Private Limited
Chief Financial Officer
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai � 400093
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com

Director's Profile

Minku Shantilal Gandhi
Designation: Jt. Managing Director

Accomplishments:

  • Looks after production, production schedule, new capital investments in new plants, purchase and has been instrumental in creating network of supply chain.
  • Has ensured higher productivity and instant information on any deviations in productivity.
  • Has ensured state of art plants which have increased productivity to new levels.
  • Has been instrumental in having good relationship with all stakeholder in the value chain, including various government departments.
Maunal Shantilal Gandhi
Designation: Jt. Managing Director

Accomplishments:

  • Looks after Marketing and Finance of the company and has been instrumental in creating a network of loyal customers/distributors/Agents for UCL products throughout the world.
  • From one country export, Ushanti now exports to multiple countries
  • Ensured optimal Financial management due to which the cost of debt of the company is amongst the lowest.
Arjun Gandhi
Designation: Director

Accomplishments:

  • Mr. Arjun Maunal Gandhi holds bachelor degree in Economics and Financial Management from the University of Hull, UK and Diploma in Ink technology from the Colour Society of India and is also pursuing a bachelors degree pure Chemistry.
  • He is associated with Ushanti since 2019 and he has considerable experience in the field of industrial chemistry. He is primarily involved in the R&D and quality control departments and also leads the production department of the Company.
Dr. Purvi Trivedi
Designation: Independent Director

Accomplishments:

  • Accomplished doctorate on corrosion with in depth knowledge of corrosion.
  • Attended several national and international conferences.
  • Published papers in international journals on corrosion.
Hanisha Patel
Designation: Independent Director

Accomplishments:

  • Masters in pharmacy with technical knowledge of chemical synthes
  • International Business Management with experience of ForeignTrade.
  • Business Development in Hygeia Ortho Pvt Ltd.
Mr. Tejas PravinKumar Shah
Designation: Independent Director

Accomplishments:

  • Mr. Tejas PravinKumar Shah has done Bachelor of Commerce from Maharaja Sayajirao University and Master of Business Administration (MBA) North Maharashtra University, Jalgaon Maharashtra.
  • He has specialized knowledge of Finance and marketing and having experience of more than 22 years.

Intimation & Disclosures