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R.T. Goel

Chartered Accountant

CA R T Goel , M.Com, LLB, FCA, ACS Aged about 55 years is a well known Chartered Accountant and Company Secretary from Pune, having rich professional experience of more than 32 years in the field of Financial Management, Accounting, Auditing, Taxation,  Corporate Laws, Project Financing, Budgeting, MIS, Statutory Compliances etc. He has worked with reputed Companies like Sudarshan Chemical Industries Ltd, Premium Transmission Ltd, Autoline Industries Ltd and others.  

He possess experience of various kind of Industries and Business houses, including Chemicals, Engineering, Automobiles, where he has acted as Chief Financial Officer and in charge of Legal & Secretarial Function as Key Management Personnel. During his professional assignments he has made significant contribution to the Corporates in Setting up of the systems & processes, formulation of Business Strategies including Mergers & Acquisitions and improving overall performance of the Company.

Sudha Santhanam

Chartered Accountant

Sudha Santhanam is a Chartered Accountant and Company Secretary with over 30 years of post qualification experience. She is an all India Rank holder and medalist in both these professional exams. She has worked with major corporates in India, including Thermax Limited as Company Secretary as well as with the Kirloskar group of companies where she was their CFO and company Secretary. She has been a Director in joint ventures floated by the Kirloskar group of companies. One such joint venture is with the Emerson group of companies a Fortune 100 company.

Sudha has in addition to these companies worked with multinationals in India, as well as in Hongkong and Singapore where she was the group CFO. Among her various assignments included integrating the company’s international accounting systems to be on a common platform as well as integrating the corporate structure for a more efficient tax model. She was also instrumental in the subsequent integration with Singapore stock exchange requirements as well as taking the company for an IPO.

Sudha has also been associated with one of India’s leading law firms in doing due diligence and other legal consultations with respect to corporate matters.She is also currently associated with Bilcare on various legal and financial issues including SEZ compliance’s and similar such regulatory requirements across multiple platforms.Among the various assignments she has undertaken include acquisitions both international and domestic, due diligence reports, project reports for new ventures, capital budgeting and analysis and helping to raise funds for such acquisition.

Her strengths are her ability to put together a cohesive team that can integrate across platforms and put in place effective monitoring systems that can be driven by processes and systems.Her analytical skills are useful in breaking down a problem into minute components thus making problem resolution simpler.

Mrs. Shilpa Dixit resigned as Director with effect from April 10, 2017.  

Notice Under Section 160

xlsMr.Arun Jindaldownload
xlsMr.Nitin Rajoredownload
xlsMr. R. T. Goeldownload
xlsMs.Sudha Santhanamdownload

Resignation Letters

xlsPradeep Bhargavadownload
xlsRajkumar Kothavaledownload
xlsRatnaprabha Kothavaledownload
xlsS Padmanabhandownload
xlsShantanu Kothavaledownload
xlsSwastik Sirsikardownload