The Swastik Safe Deposit & Investments Limited (‘The Company’) is a Public Limited Company having its Registered Office in Mumbai. The Company was incorporated under the Indian Companies Act, 1913, on 6th August, 1940 with the main objects of finance and investment activities. The CIN of the Company is L65190MH1940PLC003151.
The Company is registered as Non-Banking Financial Company with Reserve Bank of India.
The registered office of the Company is presently situated at 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013.
The Shares of the Company are listed on the Bombay Stock Exchange Limited (BSE) [Security Code: 501386] and the Delhi Stock Exchange (DSE) [Security Code: 19283].
Ms. Nandini Piramal
Mr. Khushru B. Jijina
Mr. Sunil Adukia
Mr. Chandrakant M. Khetan - Independent Director
Mr. Surendra Kabra - Independent Director
Mr. Pramod Kumar Gothi - Independent Director
Mr. Chandrakant M. Khetan
Mr. Chandrakant M. Khetan, is an industrialist of repute with more than four decades of experience in running industries in different sectors. His understanding of business strategy, financials, risk analysis and his acumen to add value has made him an important member of the Board.
Mr. Pramod Kumar Gothi
Mr. Pramod Kumar Gothi is a Gold Medalist in Engineering from IIT. He has held leadership positions for 38 years in the corporate world. For 25 years he was MD/CEO with a leading business house. His last assignment was as Managing Director of Morarjee Textiles Ltd.
Working across diverse industries, he has extensive experience in turning around loss-making companies and starting Greenfield projects. He was also instrumental in setting up various joint ventures and technical collaborations with Italian, German, French and Japanese companies.
Over the past five years, he has actively pursued his passion for coaching and has transitioned successfully to a career in Leadership Coaching. He has more than 1,000 coaching hours spent with over 125 professionals.
Mr. Surendra Kabra
Mr. Surendra Kabra is a Chartered Accountant by profession with more than 13 years of managerial experience in the field of finance and accounting. He has been associated with various business houses and is presently working as Chief Financial Officer with Simplex Group.
Share Transfer Agent
Name: M/s Link Intime India Private Limited
Address: C 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai – 400 083
For any further information please contact
Compliance Officer : Jitesh K Agarwal
Compliance Officer E-mail : complianceofficer.swastik@piramal.com
Nomination Form
Section 72 of the Companies Act, 2013 provides for Nomination by the shareholders of the Company in the prescribed Form No. SH-13. Shareholders are requested to avail this facility. You may download this form by clicking here and send the duly filled & signed copy of the same to the Company’s Share Transfer Agents for registration. In case of Joint Holders, all Joint Holders are requested to sign on the aforesaid Form.
The Nomination Form may be cancelled or varied by nominating any other person in place of the present Nominee, by giving such notice in prescribed Form SH-14. You may also download this form by clicking here and send the duly filled & signed copy of the same to the Company’s Share Transfer Agents for registration.
Where the Nominee is a minor, the shareholder, may appoint any other person in Form SH-14, who shall become entitled to the securities of the Company, in the event of death of the Nominee during his minority.
4th Floor, Piramal Tower Annexe,
Ganpatrao Kadam Marg,
Lower Parel, Mumbai - 400 013.
Tel.: (022) 3076 7000
Fax: (022) 2490 2363
Secretarial Department
The Swastik Safe Deposit & Investments Limited
4th Floor, Piramal Tower Annexe,
Ganpatrao Kadam Marg,
Lower Parel, Mumbai - 400 013.
Tel.: (022) 3076 7000
Fax: (022) 2490 2363
Email : complianceofficer.swastik@piramal.com