THE SINDHU RESETTLEMENT CORPORATION LIMITED … new pages.pdf · 1 THE SINDHU RESETTLEMENT CORPORATION LIMITED ADIPUR (KUTCH) 1. Miss Tulsi P. Anandani 2. Maharao Shri Pragmulji of

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THE SINDHU RESETTLEMENT CORPORATION LIMITEDADIPUR (KUTCH)

1. Miss Tulsi P. Anandani2. Maharao Shri Pragmulji of Kutch3. Shri R. P. Patel4. Smt. Aruna S. Jagtiani5. Shri L. H. Daryani6. Shri Dilipsinh Jadeja7. Shri Suresh R. Nihalani8. Shri Prem S. Lalwani9. Shri Murij Manghnani10. Shri Harish P. Kalyani11. Shri Naresh H. Bulchandani

1. Shri A. R. SenguptaUnder SecretaryMinistry of ShippingNew Delhi.

2. Ms. Sheila (Chugani) ChamanNew Delhi.

3. Dy. SecretaryRevenue DepartmentGovt. of Gujarat, Sachivalaya, Gandhinagar.

4. Dy. ChairmanKandla Port Trust,Gandhidham (Kutch)

: Messrs Khimji Kunverji & Co.,Office No. 1,2,16 & 17, 1st Floor, Neelam Complex,Plot No. 298, Ward 12/B, Near Grain Seeds & OilMerchants Asso. Building, Opp. Dr. C. G. High School,Gandhidham (Kutch) 370201.

: Dena BankState Bank of IndiaHDFC BankKotak Mahindra Bank

: Adipur (Kutch) 370205.

Government Directors :

Board of Directors

Auditors

Bankers

Registered Office

Annual General Meeting on Thursday the 29th September, 2016at 5.00 p.m. at "Saurabh" Bungalow, Adipur (Kutch)

The 68 Annual General Meeting of The Sindhu Resettlement Corporation Ltd. will be held on Thursday the 29 September, 2016 at 5:00 p.m. at 'Saurabh' Bungalow, Adipur (Kutch) to transact the following business :-

1. To receive and adopt the Directors' Report and audited Profit & Loss Account for the year ended 31 March, 2016 and the Balance Sheet at that date.

2. To declare Dividend for the year ended 31 March, 2016.3. To elect a Director in place of Miss Tulsi P. Anandani who retires by rotation under Article

134 of the Articles of Association, being eligible, offers herself for re-election.4. To elect a Director in place of Shri Prem S. Lalwani who retires by rotation under Article

134 of the Articles of Association, being eligible, offers himself for re-election.5. To elect a Director in place of Shri Naresh H. Bulchandani who retires by rotation under

Article 134 of the Articles of Association, being eligible, offers himself for re-election.6. To consider and, if thought fit, to pass the following Resolution with or without modification

as a Special Resolution :-“RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and Rules framed thereunder, as amended from time to time, M/S KHIMJI KUNVERJI & CO., Chartered Accountants, be and is hereby appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the Next AGM, at such remuneration plus service tax, out-of-pocket, travelling and living expenses, etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.”

A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of himself/herself and proxy need not be a Member. The instrument of proxy should, however, be deposited at the Registered Office of the Company, Adipur, not lessthan 48 hours before the commencement of the Meeting. Members are requested to kindly bring their copies of the Report and Accounts at theMeeting together with their Share Register Folio Numbers.The register of Members and the Transfer Books of the Company will remain closed from15 September to 30 September, 2016, both days inclusive.Pursuant to the provision of the Companies Act, 2013, the dividends, which remainunclaimed for a period of seven years from the date of transfer to the Unpaid Dividend\account are required to be transferred to th Investor Education and Protection Fund(“IEPF”) established by the Central Government. Unclaimed Dividend for the financialyear ended March 31, 2008 has been transferred to IEPF. Members who have notencashed the dividend warrant(s) for the financial year ended March 31, 2009 onwards

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NOTES(a)

(b)

(c)

(d)

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THE SINDHU RESETTLEMENT CORPORATION LIMITED, ADIPURNOTICE

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are requested to make their claims directly to the Company, without any delay. TheCompany has uploaded the details of unpaid and unclaimed amounts lying with theCompany as on 31 March, 2016 on the Website of the Company www.sindhu-src.org.

To enable payment of future dividends through Electronic Clearing Service (ECS),members who have not submitted the ECS form are requested to submit Bank MandateForm as per the format overleaf and attach a photocopy of the Cheque or a cancelledC h e q u e l e a f o f y o u r b a n k ( t o e n s u r e a c c u r a c y ) w h e r e y o u propose to have the dividend credited. The Mandate Form should be sent at theRegistered Office of Company at the earliest.

Place : Adipur (Kutch). By Order of the Board of DirectorsDate : 22.08.2016.

(Pooja C. Hiranandani) For Secretary

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(e).

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FORMAT FOR ELECTRONIC CLEARING SERVICES FOR PAYMENT OF DIVIDEND

To,The Sindhu Resettlement Corporation Ltd.,Plot Nos.4 & 5, DC-3,Rampath Road,Adipur (Kutch).

Sub : Payment of Dividend through NECS (NECS Mandate Form).

I/We hereby give my/our mandate to credit my/our Dividend on the shares heldby me/us under the aforesaid Folio number directly to my/our Bank Accountthrough Electronic Clearing Service (ECS). The details of the Bank Account aregiven below :-

SHAREHOLDER’S DETAILSFOLIO NO.NAME OF FIRST HOLDER

PARTICULARS OF BANK ACCOUNTName of the BankBranch Name and CityBank CodeAccount Type (Please ) Savings Current Cash Credit

Account Number(9 Digits Code Number appearing on the MICR Band of the Chequesupplied by the Bank). Please attach a Xerox copy of a Cheque or a blankCheque duly cancelled for ensuring accuracy of the Bank’s Name, BranchName and Code Number.

I/We, hereby, declare that the particulars given above are correct and complete.If any transaction is delayed or not affected at all for reasons of incompletenessof information supplied as above, The Sindhu Resettlement Corporation Ltd., willnot be held responsible. I agree to avail the ECS facility provided by RBI , asand when implemented by RBI/Sindhu Resettlement Corporation Ltd.I/We, further undertake to inform the Company any change in my Bank/Branchand Account Number.

Dated : _______________ (Signature of First Holder)Place : _______________

Report of Directors for the year ending 31st March, 2016.

Dear Shareholders, On behalf of the Board of Directors of the Corporation, it gives me immense pleasure to welcome you all at the 68 Annual General Meeting of the Corporation. Notice for convening the Meeting and Audited Accounts together with the Report of Directors for the period ended 31st March, 2016 are already with you and with your permission, I take them as read.

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1. The shareholders will be glad to know that in keeping with the National Policy of Environment Friendly PowerGeneration by harnessing Wind Power Energy,the1.25MW Wind Turbine Generator installed in Tamilnadu hasgenerated 1283Mwh during the year.

2. During the year, the Corporation has allotted 18 Nos. of Plots to the eligible Shareholders by following the laid down procedure, including one Plot for School to a Charitable Trust.

3. The Members will be glad to know that with a vision to develop green belts around residential areas, during theyear the Corporation has licensed out 3 Garden Plots in different Wards at Adipur/Gandhidham to Charitable Trusts/Organizations on Leave & License basis for development of Gardens for General Public.

4. With a vision to gainfully develop Plots for Commercial Activities, during the year your Corporation has invited open Tenders for Development and offered 04 Plots in Ward 6(IND) on the basis of Commercial Development Agreement.

5. The Members would be glad to know that the during the year, the Corporation has offered 72 Nos. Shops forVegetable & Fruit Market in Ward 6-B at Adipur (Kutch) under “Self Finance Scheme” to the successfulapplicants by following the laid down procedure by holding draws as per practice.

6. Development Works (a) The Members will be glad to know that Corporation has taken up the works of Development of Parks in the

Plots earmarked for this purpose as per the Layout Plan and 1700Nos. of Shading Trees planted during earlier year are being nurtured by watering and replacing the under growth plants. Thus the green cover is being enhanced in the Township.

(b) The Members would be glad to know that the Construction of 72 Shops for Vegetable & Fruit Market in Ward 6-B at Adipur (Kutch) under “Self Finance Scheme”, is in progress and more than 50% of work has been completed.

(c) Your Corporation has planned some development works to be taken up in future viz. Commercial Building in replacement of Old Court Building in Gandhidham, Construction of 7 Nos. of Shops in Ward 1-A at Adipur, Construction of Vegetable Market in Ward 5-A at Adipur. Concerned authorities will be approached for approval before taking up the works in hand.

7. Corporate Social ResponsibilitiesYour Corporation has always believed in giving back to the Society and recognized its role and responsibility as a Corporate Citizen. Your Corporation has social values ingrained into its culture and manner of working, and has been participating in various CSR initiatives and Projects over the years even before CSR spending came to be mandated under the law.The Corporate Social Responsibility Committee has formulated and recommended to the Board, a Corporate Social Responsibility Policy (CSR Policy) indicating the activities to be undertaken by the Corporation, which has been approved by the Board.The Members will be glad to know that your Board of Directors have taken following Projects under “SRC CSR” Policy for the year 2015-16:-

1. Adoption and Maintenance of Public Library (Prof. N.R. Malkani Public Library) and Park at Adipur (Kutch).2. Gandhi Samadhi – Preservation of Monument and ensuring environment sustainability at Adipur (Kutch).3. Health Care and Safety– Purchase of ambulance for enabling access to and improving the delivery of public health care system.

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The Corporation would also undertake other need based initiatives in compliance with Schedule VII to the Act.As per the average Net Profits of the last three financial years, the Corporation was required to spent Rs.8,73,927/- for F.Y. 2015-2016. Further there was carry forward CSR Expenditure of Rs.4,11,840/- which was not spent by the corporation for F.Y. 2014-2015. Hence the corporation was required to spent Rs12,85,767 as CSR Expenditure and the Corporation has spent Rs.19,92,017/- on the above Projects which amply covers the requirements under the Act.

The Annual Report on CSR is annexed herewith to this Report.

:9. Share CapitalDuring the year under review, the Authorized share capital of the Company remainedunchanged. During the year under review the company has reallotted 13 Equity Shareswhich were forfeited earlier.

10. DividendThe Directors have recommended a dividend of Rs.60/- per Equity Share on 15465Equity Shares of Rs.1,000/- each for the financial year ended31 March, 2016, which ifst

approved by you, will be paid to all those Equity Shareholders whose names appear inthe Register of Members as on 15 September, 2016. th

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Annual Accounts

11. AuditorsThe observations made in the Auditor's Report are self-explanatory and therefore do not call for any further comments under Section 134 of the Companies Act, 2013.

12. :Internal Financial ControlsYour Company has adequate internal control system commensurate with the size of the Company and the nature of its business with regard to purchase of inventory and fixed assets and with regard to sale of goods and services. The Internal Financial Controls were appropriate & sufficient during the year ended on 31.03.2016.

13. Extract of Annual Return as per Section 92 (3) of Companies Act, 2013:The details forming part of the extract of the Annual Return in Form MGT 9 is annexedherewith to this Report.

14. Staff relationsThere have been cordial relations between the management of the Corporation and the staff throughout the year under report.

15. Executive Committee Meetings held during the year:

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Nirmalaben H. Gajwani

R. P. Patel

Tulsiben P.Anandani

L. H. Daryani

Dilipsinh N.JadejaSuresh R. Nihalani

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16. Corporate Social Responsibility Committee Meetings held during the year:

17. Board Meetings held during the Year:

P. S. Lalwani

H. P.KalyaniN. H. Bulchandani

Nirmalaben Hassanand Gajwani

Tulsiben Parshram Anandani

Laxman Hariram Daryani

Suresh Ramchand Nihalani

Prem Sobhrajmal Lalwani

Harish Perunmal Kalyani

Naresh Hansraj Bulchandani

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Aruna Suresh Jagtiani

Suresh Ramchand NihalaniPrem Sobhrajmal Lalwani

Dilipsinh Narendra Jadeja

RavindrabhaiPurshottambhai Patel


Pankaj G. Thakker


Murij Manghnani

Maharao Shri Pragmulji of Kutch

Ms. Sheila Chaman(Chugani)

Dy. Secretary. Revenue Department, Government of Gujarat

Alok Singh (IRS), Dy. Chairman, KPTShri A. R. SenguptaUnder Secretary, Ministry of Shipping (PD)

18. Statement on declaration given by Independent Directors under sub-section (6) of section 149:This clause is not applicable to the company as the company is not covered under Section 149.

19. Matters as prescribed under Sub-sections (1) and (3) of section 178 of the Companies Act, 2013:This clause is not applicable to the company.

20. Particulars contracts or arrangements with related parties referred to in sub section (1) of section 188:

As per AOC-2 attached with this report.

21. Retirement of Directors In accordance with the provisions of the Act and the Articles of Association of the Company, three Directors are retiring by rotation and being eligible, have offered themselves for re-election. The names of these retiring Directors are given below:- 1. Kum. Tulsi P. Anandani2. Shri Prem S. Lalwani3. Shri Naresh H. Bulchandani

22. Directors' Responsibility Statement

In accordance with the provisions of Section 134(5) of the Companies Act, 2013 theBoard hereby submits its responsibility Statement:—

A) that in the preparation of the annual financial statements for the year ended March 31, 2016 the appl icab le account ing s tandards have been fo l lowed along with proper explanation relating to material departures, if any;

B) that such accounting policies as mentioned in Note 2 of the Notes to the Financial Statements have been selected and applied consistently and judgment and estimates have been made that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at March 31, 2016 and of the profit of the Company for the year ended on that date;

. C) that proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

D) that the annual financial statements have been prepared on a going concern basis.E) that proper internal financial controls were in place and that the financial controls were

adequate and were operating effectively.F) that systems to ensure compliance with the provisions of all applicable laws were in

place and were adequate and operating effectively.

23. Appointment of AuditorsM/s. Khimji Kunverji & Co., Chartered Accountants are retiring this year on completion of their term of appointment as usual and being eligible, offered themselves for re-appointment. The company has received a certificate from the auditors to the effect that their re-appointment if made, would be in accordance with the provisions of section 141 of the Companies Act, 2013. You are requested to re-appoint the Auditors and fix their remuneration for the year 2016-2017. Last year i.e. 2015-2016 their remuneration was fixed at Rs.1,35,000/- plus out of pocket expenses and traveling expenses. .

24. Particulars of EmployeesNone of the employees were appointed during the year or part thereof which were in the

receipt of the Salary in

respect of which the disclosures to be provided as required under Section 197 of the Companies Act, 2013 readwith Rules 5(2) and 5(3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules,2014.

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26. Details of directors or KMP who were appointed or have resigned during the year:

28. Risk management:A. Risk Management Committee:

Risk management committee is not framed as this clause is not applicable to the company. However, as and when required, the Board will formulate a risk management policy which will include identifying types of risk, handling risks and minimizing the effect of such risks.

B. Major risks affecting the existence of the company:Land Development & Power:Your company is in business of development and allotment of Land, houses and shops and also the activity of renting and leasing of land, generation and supply of Power, etc. so the business of the Company is dependent upon economic environment and market fluctuations, Impact of aging Changing demographics, etc. Changes in above mentioned areas result in emerging of risk for working of the Company.

C. Steps taken to mitigate the risks:There are no identified risks, however, the Board will formulate a risk management policy and will try to avoid the risks by way of planning, developing strategies to remain in the market, reviewing government policies and procedures and all.

29. Disclosure Under The Sexual Harassment Of Women At Workplace (Prevention, Prohibition And Redressal) Act, 2013:Your Directors also state that during the year under review, there were no cases filed pursuant to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.

27. Names of the companies which have become or ceased to be its subsidiary, joint ventures or associatecompanies:

Information pursuant to under Section 134 (3)(m) of the Companies Act, 2013 read with Rule 8(3) of theCompanies (Accounts) Rules, 2014, relating to Conservation of Energy, Technology Absorption, are notapplicable to the Company. There were no Foreign Exchange Earning and outgo during the year. .

25. Conservation of Energy, Technology absorption and Foreign Exchange and Outgo:

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30. Public Deposit:During the year under report, your Company has not accepted any fixed deposits pursuant to Section 73 of the Companies Act, 2013. Hence further details are not given.

31. Regulatory Orders:During the year there were no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and Company's operations in future.

32. Remuneration Ratio of The Directors/ Key Managerial Personnel/Employees:None of the employees of the company is drawing remuneration requiring disclosure of information under section 134 of the Companies Act, 2013 read with Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014.

With this note I thank you all for being a part of the SRC Ltd. I take this opportunity to thank my Colleagues on the Board for their valuable participation and contribution while guiding the course of the Corporation.

For and on behalf of Board of Directors

Place:Adipur (Kutch). Miss Tulsi P. AnandaniDate:17.08.2016. Chairperson

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ANNEXURE TO DIRECTORS' REPORTCSR REPORT

1.2.3.

1.

2.3.4.5.6.7.

Total Rs. 13,10,89,073Average Profit Rs. 4,36,96,358

With the introduction of the new CSR mandate in the Companies Act 2013, your Corporation has outlined for itself a CSR Policy.

Please click here for the Company's CSR Policy.Ever since its inception, your Corporation has always believed in giving back to the Society and recognized its role and responsibility as a Corporate Citizen. SRC has social values ingrained into its culture and manner of working. SRC has been participating in various CSR initiatives and Projects over the years even before CSR spending came to be mandated under the law.

The Corporate Social Responsibility Committee has formulated and recommended to the Board, a Corporate Social Responsibility Policy (CSR Policy) indicating the activities to be undertaken by the Corporation, which has been approved by the Board.

The Members will be glad to know that your Board of Directors have taken following Projects under “SRC CSR” Policy for the year 2015-16 :-

Adoption and Maintenance of Public Library (Prof. N.R. Malkani Public Library) and Park at Adipur (Kutch).Gandhi Samadhi – Preservation of Monument and ensuring environment sustainability at Adipur (Kutch).Health Care and Safety– Purchase of ambulance for enabling access to and improving the delivery of public health care system.

The Corporation would also undertake other need based initiatives in compliance with Schedule VII to the Act.

The CSR Committee consists of the following members:-Smt. Nirmala H. Gajwani, Chairperson(ceased to be Director on account of demise)Miss Tulsi P. Anandani, ChairpersonShri L.H. Daryani, DirectorShri Suresh R. Nihalani, DirectorShri Prem S. Lalwani, DirectorShri Harish P. Kalyani, DirectorShri Naresh H. Bulchandani, Director

Average net profit of the Company for the last three financial years is as follows:Year Amount ( ` )2012 – 13 Rs. 5,59,04,2632013 – 14 Rs. 4,31,45,9002014 – 15 Rs. 3,20,38,910

The total CSR Budget on the basis of @2% of average net profits of the Company for the financial year 2015-2016 is Rs.8,73,927/-

Details of CSR amount spent during the financial year 2015-2016:(a) Amount carried forward from earlier years Rs. 4,11,840.00(b) Amount spent during the year on CSR Activities Rs.19,92,017.00

Mandatory by Act(c) Amount spent during the year on CSR Activities Rs.1,08,721.00

Voluntarily not covered under the Act(d) Amount carried forward NIL

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www.sindhu-src.org/CSR

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e) Manner in which the amount spent during the financial year is detailed below:

As for the Financial Year 2016-17, although the CSR is not applicable as per rules, your Board has approved for carrying on the following Three Projects as CSR activities :-

Adoption and Maintenance of Public Library (Prof. N.R. Malkani Public Library) and Park at Adipur (Kutch).Gandhi Samadhi – Preservation of Monument and ensuring environment sustainability at Adipur (Kutch).Operation & Maintenance of Ambulance procured through CSR funds.

This is to state that the implementation and monitoring of CSR Policy, is in compliance with CSR objectives and Policy of the Company.

1.2.3.

For SINDHU RESETTLEMENT CORPN LIMITED Date: 17-08-2016Place: Adipur

Director DirectorPREM SOBHRAJ LALWANI TULSI P. ANANDANIDin: 03152002 Din: 01395099 Address: 2/B, PL-245 ADIPUR 370205

Address: S.E.X.-75, ADIPUR, 370205. Gujarat, INDIA

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Form No. MGT-9

as on the financial year ended on 31/03/2016[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the

Companies (Management and Administration) Rules, 2014]

EXTRACT OF ANNUAL RETURN

I. Registration and other details:

II. Principal of business activities of the company:

All the Business Activities contributing 10% or more of the total turnover of the Company shall be stated:

III. Particulars of holding, subsidiary and Associate Companies:

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IV. Shareholding pattern (Equity share capital breakup as percentage of Total Equity):

(i) Category-wise Shareholding

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Central Government



Laxman Hariram DaryaniAruna Suresh Jagtiani



Dilipsinh Narendra JadejaRavindrabhaiPurshottambhai Patel


Pankaj G. Thakker


Murij Manghnani

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Anil H. Gajwani

Nilam S. Gajwani

Kiron A. Gajwani

Suresh H. Gajwani

Hassanand Rochaldas& Usha S. Belani

Usha Suresh Belani

Shakuntalben R. Patel

Suresh M.J. & Aruna Jagtiani

Sonu L.D. & Laxman H. Daryani

Kapil L. Daryani & Laxman H. Daryani

Ram Hari Daryani & Laxman Hari Daryani

Banu Dilipsinh & Dilipsinh N. Jadeja

Vishal Dilipsinh Jadeja


Dy. Secretary. Revenue Department, Government Of Gujarat

Dy. Chairman KPT

Shri A. R. Sengupta

Ms. Sheila Chaman

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Bhupendrasinh Dilipsinh Jadeja

Raju Ramchand Nihalani

Satish Prem Lalwani

Neelam Naresh Bulchandani

Pooja Naresh Bulchandani

Usha R. Thacker & Pankaj G. Thacker

Rita alias Payal Pankaj Thacker

Suresh G. Bellani

Mina Bansi

Manish Suresh Nihalani

Nina Gulab Bansi

Nina Bansi & Gulab Bansi

Dhruv, Laxman, Kapil & Sonu L. Daryani

Bhuneshwari Bhupendrasinh Jadeja

Janki Premchand Lalwani

Pushpa Satish Lalwani

Harishkumar P.K. & Manju H. Kalyani


Dy. Chairman KPT

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Ravindrabhai Purshottambhai Patel


Central Government









Pankaj G. Thakker

Murij Manghnani

Shri A. R. Sengupta

Ms. Sheila ChamanDy. Secretary. Revenue Department, Government Of Gujarat

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Anil H. Gajwani

Nilam S. Gajwani

Kiron A. Gajwani

Suresh H. Gajwani

Hassanand Rochaldas & Usha S. Belani

Usha Suresh Belani










Satish Prem Lalwani





Suresh G. Bellani

Mina Bansi

Nina Gulab Bansi




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Transfer Of Equity Share In Favour OfOn 04-03-2016

Suresh H. Gajwani

Transfer Of Equity Share By

On 20-04-2015Maharao Shri Pragmulji Of Kutch

Transfer Of Equity Share In Favour Of

On 29-05-2015 Naresh H. Bulchandani


On 12-06-2015 Pankaj Gopalji Thacker


On 24-07-2015 Suresh Ramchand Nihalani

Transfer Of Equity Share By On 15-09-2015 Suresh Ramchand Nihalani

Transfer Of Equity Share In Favour Of On 15-09-2015Manish Suresh Nihalani

Transfer Of Equity Share By

On 04-03-2016Nirmalaben Hassanand Gajwani

Transfer Of Equity Share In Favour Of On 04-03-2016 Anil H. Gajwani



Central Government








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Pankaj G. Thakker

Murij Manghnani

Dy. Chairman KPT

Shri A. R. Sengupta

Hassanand Rochaldas & Usha S. Belani












Anil H. Gajwani

Nilam S. Gajwani

Kiron A. Gajwani

Suresh H. Gajwani

Usha Suresh Belani



Satish Prem Lalwani

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Suresh G. Bellani

Mina Bansi

Manish Suresh Nihalani

Nina Gulab Bansi



Harishkumar P.K. & Manju H. Kalyani

Ram Co-op. Housing Society Ltd.

Kailash Co-op. Housing Society Ltd.

Rukmani Gopaldas Daryani

Sati N. Lakhwani

Anil Mohandas Dharmani

Lata Mohan Dharmani (Miss)

Kirti Bharat Lakhwani

Khushbu Jaiprakash Lakhwani

Sukhraj Singhvi

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Ganga Atmaram Nawani

Bharti M. Lakhwani

Nisha Shewak Lakhwani

Namrata Manoj Lakhwani (Miss)

Omkar Assandas Shivnani

Sanjay Atmaram Nawani (Minor)

Ram Co-op. Housing Society Ltd.

Kailash Co-op. Housing Society Ltd.

Rukmani Gopaldas Daryani

Anil Mohandas Dharmani

Lata Mohan Dharmani (Miss)

Kirti Bharat Lakhwani

Khushbu Jaiprakash Lakhwani

Ganga Atmaram Nawani

Bharti M. Lakhwani

Nisha Shewak Lakhwani

Namrata Manoj Lakhwani (Miss)

Omkar Assandas Shivnani

Sanjay Atmaram Nawani (Minor)

Sati N. Lakhwani

Sukhraj Singhvi

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Shri A. R. Sengupta


Pankaj G. Thakker

Murij Manghnani

Dy. Chairman KPT

Transfer Of Equity Share ByNirmalaben Hassanand Gajwani On 04-03-2016Transfer Of Equity Share By Maharao Shri Pragmulji Of KutchOn 20-04-2015Transfer Of Equity Share In Favour Of

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Naresh H. BulchandaniOn 29-05-2015 Transfer Of Equity Share In Favour Of Pankaj Gopalji ThackerOn 12-06-2015 Transfer Of Equity Share In Favour Of Suresh Ramchand NihalaniOn 24-07-2015 Transfer Of Equity Share By Suresh Ramchand NihalaniOn 15-09-2015











Shri A. R. Sengupta


Murij Manghnani

Dy. Chairman KPT

Ms. Sheila Chaman

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Ravindrabhai Purshottambhai PatelLaxman Hariram Daryani




Nirmalaben Hassanand GajwaniMaharao Shri Pragmulji of Kutch

Pankaj G. Thakker


Suresh Ramchand NihalaniPrem Sobhrajmal Lalwani

Harish Perunmal KalyaniShri A. R. SenguptaMurij Manghnani

Dy. Chairman KPTMs. Sheila Chaman

THE SINDHU RESETTLEMENT CORPORATION LIMITED … new pages.pdf · 1 THE SINDHU RESETTLEMENT CORPORATION LIMITED ADIPUR (KUTCH) 1. Miss Tulsi P. Anandani 2. Maharao Shri Pragmulji of

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