Investor Support
Company Address
Viaz Tyres Limited
Registered Office
915-916, Maple Trade Center Nr. Surdhara Circle, Thaltej,
Ahmedabad-380059, Gujarat, India
915-916, Maple Trade Center
Nr. Surdhara Circle, Thaltej,
Ahmedabad-380059, Gujarat, India
Ahmedabad-380059, Gujarat, India
Plant Location
Plot No. 492, Nandasan Dangarav Road,
Nandasan Kadi - 382705,
Mahesana, Gujarat, India
Investor’s Grievance Redressal:
Plot No. 492, Nandasan Dangarav Road,
Nandasan Kadi - 382705,
Mahesana, Gujarat, India
Nandasan Kadi - 382705,
Mahesana, Gujarat, India
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
Annual Return 2018-2019
Annual Return 2019-2020
Annual Return 2020-2021
Annual Return 2021-2022
Annual Return 2022-2023
Annual Return 2023-2024
Shareholding Pattern March 2023
Notices to Stock Exchange
Outcome of Board Meeting
f.y. 2023-2024
f.y. 2024-2025
f.y 2025-2026
- - Reg 30 SEBI(LODR) Reg,2015_Appointment of CS and NED 03042025
- - Reg 30 SEBI(LODR) Reg,2015_Appointment of Independent Directors 06032025
- - Reg 30 SEBI(LODR) Reg,2015_Resignation of Amita 02032025
- - Reg 30 SEBI(LODR) Reg,2015_Resignation of CS 02032025
- - Reg 30 SEBI(LODR) Reg,2015_Resignation of Himaben 04042025
- - Reg 30 SEBI(LODR) Reg,2015_Resignation of Pratima Singh 04032025
Audit Report 2018-2019
Audit Report 2019-2020
Audit Report 2020-2021
Audit Report 2021-2022
Audit Report 2022-2023
Audit Report 2023-2024
Annual Report 2019-2020
Annual Report 2020-2021
Annual Report 2021-2022
Annual Report 2022-2023
Annual Report 2023-2024
Draft Prospectus - Viaz Tyres Limited
RHP - Viaz Tyres Limited
Prospectus
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 Board of Directors of the Company as on date are as under:
| Sr.No. | Name of Director | Category |
| 1. | Janakkumar Mahendrabhai Patel | Manishkumar Arvindji Vihol |
| 2. | Rajeshkumar Prabhudas Patel | Whole-time director |
| 3. | Kenaben Parichaykumar Patel | Additional Non Executive Director |
| 4. | Manishkumar Arvindji Vihol | Additional Independent Director |
| 5. | Dhaval Bipinbhai Mashru | Additional Independent Director |
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. | 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 | Mr. Janakkumar Mahendrabhai Patel | Member | Managing 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 Mashru | Member | Additional (Independent) Non-Executive Director |
| 3 | Mr. Rajeshkumar Prabhudas Patel | Member | Whole-Time Director |