Investor Relations

Disclosure as per Regulation 46 of SEBI(LODR), 2015

Details of Business

Composition of Board of Directors and KMPs

Devang Mahesh Gor
Director
Bharatkumar Keshavji Ghodasara
Whole-time Director
Deepa Shah
Independent Director
Kartikkumar Vinodchandra Patel
Chairperson & Independent Director
Shetal Devang Gor
Director
Tuhina Rimal Bera
Director
Dixit Sureshbhai Patel
Chief Financial Officer
Bhumika Teli
Company Secretary and Compliance Officer

Composition of Various Committees of Board of Directors

Audit Committee

  • Kartikkumar Patel

    Chairperson - Independent Director
  • Deepa Shah

    Member - Independent Director
  • Bharatkumar Ghodasara

    Member - Executive Director

Nomination and Remuneration Committee

  • Deepa Shah

    Chairperson - Independent Director
  • Kartikkumar Patel

    Member - Independent Director
  • Devang Gor

    Member - Non-Executive Director

Stakeholders Relationship Committee

  • Kartikkumar Patel

    Chairperson - Independent Director
  • Deepa Shah

    Member - Independent Director
  • Bharatkumar Ghodasara

    Member - Executive Director

Corporate Social Responsibility Committee

  • Kartikkumar Patel

    Chairperson - Independent Director
  • Deepa Shah

    Member - Independent Director
  • Bharatkumar Ghodasara

    Member - Executive Director

Investor Grievance Redressal

Compliance Officer

Mrs. Bhumika Teli (Company Secretary and Compliance Officer)

Galaxy Bearings Ltd.
A-53/54,
Pariseema Complex, 5th Floor,
C.G. Road, Ellisbridge,
Ahmedabad - 380 006. Gujarat

Ph.: +91-99250 18030
Ph.: +91 079-29606020

Email: investor@galaxybearings.com

Registrar to an Issue and Share Transfer Agent

M/s Alankit Assignments Limited

205–208, Anarkali Complex,
Jhandewalan Extension,
New Delhi – 110055

Tel No.: 011-42541234

Email: rta@alankit.com
Website: www.alankitassignments.com

Financial Information

Shareholding Pattern

Newspaper Publication

Corporate Filings

Secretarial Compliance Report

Annual General Meeting

Others