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Camex Limited
Camex House,
Stadium - Commerce Road, Navrangpura, Ahmedabad - 380 009,
Gujarat State, India.

91 – 79 – 26462261

91 – 79 – 26462123
BOARD OF DIRECTOR AND KMP:
Sr No. | Name of Director / KMP | Category of Directors | Designation of Director / KMP |
---|---|---|---|
1 | Chandraprakash Bhanwarlal Chopra | Executive Director | Managing Director |
2 | Jitendra Bhanwerlal Chopra | Executive Director | Whole Time Director |
3 | Mahavirchand Laxmichand Chopra | Executive Director | Whole Time Director |
4 | Sunil Tarachand Kothari | Non Executive Independent | Independent Director |
5 | Indra Balveermal Singhvi | Non Executive Independent | Independent Director |
6 | Arpit Shah | Non Executive Independent | Independent Director |
7 | Anand Manilal Jain | - | Chief Financial Officer |
8 | Ms. Kruti Shah | - | Company Secretary & Compliance Officer |
COMPOSITION OF VARIOUS COMMITTEE OF BOARD:
Audit Committee:
Sr No. | Name of Director / KMP | Category of Directors | Chairperson / Member |
---|---|---|---|
1 | Sunil Tarachand Kothari | Non Executive Independent | Chairperson |
2 | Indra Balveermal Singhvi | Non Executive Independent | Member |
3 | Chandraprakash Bhanwarlal Chopra | Executive – Chairman & MD | Member |
Nomination and remuneration committee:
Sr No. | Name of Director / KMP | Category of Directors | Chairperson / Member |
---|---|---|---|
1 | Arpit Chandravadan Shah | Non Executive Independent | Chairperson |
2 | Sunil Tarachand Kothari | Non Executive Independent | Member |
3 | Indra Balveermal Singhvi | Non Executive Independent | Member |
Stakeholder Relationship Committee:
Sr No. | Name of Director / KMP | Category of Directors | Chairperson / Member |
---|---|---|---|
1 | Indra Balveermal Singhvi | Non Executive Independent | Chairperson |
2 | Chandraprakash Bhanwarlal Chopra | Executive – Whole Time Director | Member |
3 | Mahaveerchand Laxmichand Chopra | Executive – Chairman & MD | Member |
INVESTORS' CORRESPONDENCE MAY BE ADDRESSED TO:
Ms. KRUTI SHAH (Company Secretary & Compliance Officer)
2nd Floor, Camex House, Stadium – Commerce Road,
Navrangpura, Ahmedabad- 380009 (Gujarat)
079 - 26462261
079 - 26462260
E-mail address for Investor Grievances: cs@camexltd.com
REGISTRAR AND TRANSFER AGENTS:
LINK INTIME INDIA PRIVATE LIMITED
506 to 508, 5th Floor, Amarnath Business Centre 1,
Near St Xaviers College Corner, Beside Gala Business Centre,
H L College Road, Navrangpura, Ahmedabad - 380009,
079-26465179
079-26465179