BOARD OF DIRECTORS
Shri Yuvraj Malhotra | Chairman and Managing Director |
Shri Himanshi Mota | Non-Executive Independent Director |
Shri Vishal Jain | Non-Executive Non-Independent Director |
Shri Amit Pathak | Non-Executive Independent Director |
Shri Suryakant Mayani | Non-Executive Non-Independent Director |
Shri Rakesh Khajuria | Non-Executive Independent Director |
STATUTORY AUDITORS
M/s Anil Bansal & Associates.
Chartered Accountants
1001 IJMIMA Complex,
Raheja’s Metroplex, Link Road,
Malad (W), Mumbai – 400064.
COST AUDITORS
M/s NNT & Co
Cost Accountants
602 Silver Matru Prabha
Cama Lane, Kirol Road,
Ghatkopar West, Mumbai 400 086
REGISTRAR & SHARE TRANSFER AGENTS
Link Intime India Pvt Ltd
C-101, 247 Park, LBS Marg,
Surya Nagar, Vikhroli West,
Mumbai 400 083
INTERNAL AUDITORS
M/s Paresh Kapasi & Associates
Paresh Kapasi
Bungalow No 40, Jansukh Niwas
Near Fly Over, Kasturba Road
Kandivali (West ), Mumbai – 400 067
REGISTERED/CORPORATE OFFICE
303, Tanishka Commercial Building , Akurli Road,
Kandivali (E), Mumbai 400 101
PLANT
Plot No 28, 29
Shah and Mehta Industrial Estate,
Village Ghonsai, Taluka Wada,
Dist Thane
Name of Committee | Name of Committee members |
Category(Chairperson /Executive/ Non Executive/Independent/Nominee) |
---|---|---|
1. Audit Committee |
||
Mr. Yuvraj Malhotra | Member | |
Mr. Amit Govind Pathak | Chairperson | |
Ms. Himanshi Prahlad Mota | Member | |
2. Nomination & Remuneration Committee |
||
Mr. Amit Govind Pathak | Chairperson | |
Mr. Rakesh Khajuria | Member | |
Ms. Himanshi Prahlad Mota | Member | |
3. Risk Management Committee |
Not Applicable | |
4. Stakeholders Relationship Committee |
||
Mr. Yuvraj Malhotra | Member | |
Ms. Himanshi Prahlad Mota | Chairperson | |
Mr. Suryakant Nanjibhai Mayani | Member |
5. CSR |
CORPORATE SOCIAL RESPONSIBILTYAt Hilton Metal Forging Limited, we believe that contributing back to the society is not only a RESPONSIBILITY but a COMMITMENT of our Company. Our little value addition to the betterment of society is a part of our mission, in line with our commitment to human health. Corporate Social Responsibility (CSR) is strongly connected with the principles of Sustainability; an organization should make decisions based not only on financial factors, but also on the social and environmental consequences. Therefore, it is the core corporate responsibility of Hilton Metal Forging Limited (“Hilton” or “the Company”) to practice its corporate values through its commitment to grow in a socially and environmentally responsible way, while meeting the interests of its stakeholders. KEY ACTIVITIES UNDERTAKENHilton Metal Forging Limited have been making continuous contribution towards CSR activities undertaken by Maatr Care Foundation, which is a registered Public Trust under Section 12A and 80G of the Income Tax Act, 1961. Developing Sanitation facilities and promoting Healthcare, distributing food items to the poor families, Sponsoring Education of underprivileged children etc are such few areas, which are undertaken by the Foundation. |
6. CSR Policy | Corporate-Social-Responsibility-Policy_Hilton |