Investor Support


Company Address


Viaz Tyres Limited                


Registered Office   

915-916, Maple Trade Center 
Nr. Surdhara Circle, Thaltej,
Ahmedabad-380059, Gujarat, India   

Tel. +91 931 343 6351 / +91 982 504 1952
Website: www.viaztyres.com

Plant Location
Plot No. 492, Nandasan Dangarav Road,
Nandasan Kadi - 382705,
Mahesana, Gujarat, India

Investor’s Grievance Redressal:

Ms. Hema Advani 
Company Secretary & Compliance Officer 
Tel. +91 079 4601 6174 (Timings: 11:00AM to 6:00PM)
E-mail: [email protected]

Registrar and Transfer Agent

MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
CIN : U67190MH1999PTC118368

5th Floor, 506 To 508, Amarnath
Business Centre–1 ( Abc-1) ,Beside Gala
Business Centre, Nr St. Xavier’s College
Corner, Off C G Road, Ellisbridge
Ahmedabad - 380006

Tel : 079-26465179 /5186 / 5187,

E-mail : [email protected]

Website: www.in.mpms.mufg.com

Draft Prospectus - Viaz Tyres Limited

     


RHP - Viaz Tyres Limited

    

BOARD OF DIRECTORS:

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ListingObligations and Disclosure Requirements) Regulations. 

2015 Board of Directors: Details of the Board of Directors of the Company as on the date are as under:


                                      1. Mr. Janakkumar Mahendrabhai Patel, Promoter and Managing Director

                                      Mr. Janakkumar Mahendrakumar Patel is Promoter and Chairman cum Managing Director of the Company. He has completed graduation in Business Administration from  University of Pune in year 2009. He is having experience of more than decade in rubber industry and many years experience in food industry. He has been instrumental in taking major policy decision of the Company and in leading the Company. He has been playing vital role in formulating business strategies and effective implementation of the same.


                                      2. Mr. Rajeshkumar Prabhudasbhai Patel, Promoter and Whole Time Director

                                      Mr. Rajeshkumar Prabhudasbhai Patel is Promoter and Whole Time Director of the Company. He has completed higher secondary education from Gujarat Secondary and Higher Secondary Education Board in year 1998. He is having many years experience in rubber industry and food industry. He has been instrumental in taking major financial decision of the Company. He has been playing vital role in financial strategies of the Company.

                                      3. Mrs. Kenaben Parichaykumar Patel, Promoter and Non-Executive Director

                                      Mrs. Kenaben Parichaykumar Patel is holding bachelor’s degree in business administration and she is a part of Promoters of the Company. She is having many years of experience in the agriculture industry and dairy products.

                                      4. Mr. Manishkumar Arvindji Vihol,  Independent Director Non-Executive Director

                                      Mr. Manishkumar Arvindji Vihol has completed his Master of Business Administration in Marketing from Gujarat Technological University. He has vast experience in the field of Sales, Marketing and Debt management Services.

                                      5. Mr. Dhaval Bipinbhai Mashru, Independent Director Non-Executive Director

                                      Mr. Dhaval Bipinbhai Mashru is a qualified Chartered Accountant having experience of more than decade in the field of accounts and taxation.






                                      Committees

                                      Nomination and Remuneration Committee:

                                      Sr.No. Name Position in the Committee Category
                                      1 Mr. Dhaval Bipinbhai Mashru Chairman Additional (Independent)
                                      Non-Executive Director
                                      2 Mr. Manishkumar Arvindji Vihol Member Additional (Independent)
                                      Non-Executive Director
                                      3 Mrs. Kenaben Parichaykumar Patel Member Additional
                                      Non-Executive Director


                                      Audit Committee:

                                      Sr.No.NamePosition in the CommitteeCategory
                                      1Mr. Dhaval Bipinbhai MashruChairmanAdditional (Independent)
                                      Non-Executive Director
                                      2Mr. Manishkumar Arvindji ViholMemberAdditional (Independent)
                                      Non-Executive Director
                                      3Mr. Janakkumar Mahendrabhai PatelMemberManaging Director


                                      Stakeholder Relationship and Grievances Committee:

                                      Sr.No. Name Position in the Committee Category
                                      1 Mr. Manishkumar Arvindji Vihol Chairman Additional (Independent)
                                      Non-Executive Director
                                      2 Mr. Dhaval Bipinbhai MashruMember Additional (Independent)
                                      Non-Executive Director
                                      3 Mr. Rajeshkumar Prabhudas PatelMember Whole-Time Director


                                      March 2023

                                      March 2024

                                      December 2023

                                      Sept 2023

                                      June 2023

                                      March 2025

                                      Dec 2024

                                      Sept 2024

                                      June 2024