Investor Info

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CAMEX ® LIMITED provides the customers the widest possible choice of products for variety of applications and end - use related requirements.

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Camex Limited
Camex House,
Stadium - Commerce Road, Navrangpura, Ahmedabad - 380 009,
Gujarat State, India.
91 – 79 – 66307200
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 Anand Manilal Jain - Chief Financial Officer
7 Ms. Hirvita R. Shah - Company Secretary & Compliance Officer
8 Mr. Pritesh Jain Non Executive Director Independent Director

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 Pritesh Jain Non Executive Independent Chairperson
2 Sunil Kothari Non Executive Independent Member
3 Indra 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. HIRVITA R. SHAH (Company Secretary & Compliance Officer)

2nd Floor, Camex House, Stadium – Commerce Road,
Navrangpura, Ahmedabad- 380009 (Gujarat)

079 - 66307200

079 - 26462123

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

ahmedabad@linkintime.co.in

www.linkintime.co.in