Our Board
|
Sr. No. |
Name |
Designation |
Brief Biography |
|---|---|---|---|
|
1 |
Dipali Dattatraya Kulkarni |
Managing Director |
Dipali Dattatraya Kulkarni, aged 38 years, is one of the Promoters and the Managing Director of our Company. She has been associated with our Company since its inception. She has over five years of experience in Jaggery and Sugar Manufacturing Industry. In our Company, she oversees the operations of the Factory Premises, including production planning, quality control and implementation of business strategies aimed at improving operational efficiency and product quality. |
|
2 |
Dattatray Kashinath Kulkarni |
Executive Director Cum Chief Financial Officer |
Dattatray Kashinath Kulkarni, aged 48 years, is one of the Promoter and Executive Director cum CFO of our Company. He has been associated with the Board of our Company since its inception. He has over five years of experience in Jaggery and Sugar Manufacturing Industry. He oversees the manufacturing operations of our Company, including procurement of raw materials, quality control and implementation of business strategies aimed at improving financial planning and market penetration. He has been serving as the President of Bharatiya Janata Party (BJP) for Dharashiv District since June 02, 2025. |
|
3 |
Brijesh Jaynarayan Didvaniya |
Independent Director |
Mr. Brijesh Jaynarayan Didvaniya, aged 36 years, has been associated with our Company in the capacity of Independent Director since January 12, 2026. Mr. Brijesh has more than 10 years of experience in the field of accounting, corporate law and tax consultancy further he is a member of the Bar Council of Maharashtra and Goa since 2023. He is also associated with M.V.K. Agro Food Product Limited (SME listed) as an Independent Director since December 2023. |
|
4 |
Mahesh Ashok Nannor |
Independent Director |
Mr. Mahesh Ashok Nannor, aged 33 years has been associated with our Company in the capacity of Independent Director since May 19, 2026. Mr. Mahesh is a Fellow Member of the Institute of Company Secretaries of India (ICSI). He has been practicing since 2020 through his proprietary firm, M/s. Mahesh Nannor & Associates. |
|
5 |
Sachin Balajirao Ramgirwar |
Independent Director |
Mr. Sachin Balajirao Ramgirwar aged 46 years has been associated with our Company in the capacity of Independent Director since May 19, 2026. Currently he is associated with M/s. Kabra and Maliwal, Chartered Accountants, as Audit Manager and has over 15 years of experience in the audit domain. |
Our KMPs( Key Managerial Personnel)
|
Sr. No. |
Name |
Designation |
|---|---|---|
|
1 |
Dipali Dattatraya Kulkarni |
Managing Director |
|
2 |
Dattatray Kashinath Kulkarni |
Executive Director Cum Chief Financial Officer |
|
3 |
Pearl Santosh Dsouza |
Company Secretary & Compliance Officer |
The following Key Managerial Personnels (KMPs) are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
|
Sr. No. |
Name |
Designation |
Phone Number |
Email ID |
|---|---|---|---|---|
|
1 |
Dipali Dattatraya Kulkarni |
Managing Director |
8669522424 |
|
|
2 |
Dattatray Kashinath Kulkarni |
Executive Director Cum Chief Financial Officer |
||
|
3 |
Pearl Santosh Dsouza |
Company Secretary & Compliance Officer |
Details of Corporate Governance Commitees
Audit Committee
|
Sr. No. |
Name of Member |
Designation in Company |
Designation in Committee |
|---|---|---|---|
|
1 |
Brijesh Jaynarayan Didvaniya |
ID |
Chairman and Member |
|
2 |
Dipali Dattatraya Kulkarni |
MD |
Member |
|
3 |
Sachin Balajirao Ramgirwar |
ID |
Member |
Nomination & Remuneration Committee
|
Sr. No. |
Name of Member |
Designation in Company |
Designation in Committee |
|---|---|---|---|
|
1 |
Sachin Balajirao Ramgirwar |
ID |
Chairman and Member |
|
2 |
Brijesh Jaynarayan Didvaniya |
ID |
Member |
|
3 |
Mahesh Ashok Nannor |
ID |
Member |
Stakeholder's Relationship Committee
|
Sr. No. |
Name of Member |
Designation in Company |
Designation in Committee |
|---|---|---|---|
|
1 |
Sachin Balajirao Ramgirwar |
ID |
Chairman and Member |
|
2 |
Brijesh Jaynarayan Didvaniya |
ID |
Member |
|
3 |
Dipali Dattatraya Kulkarni |
ID |
Member |
POSH Committee
|
Sr. No. |
Name of Member |
Designation in Committee |
|---|---|---|
|
1 |
Ms. Roma Venkatesh Kore |
Presiding Officer |
|
2 |
Mr. Ganesh Ashok Kamte |
Internal Member |
|
3 |
Ms. Vrushali Mukund Kulkarni |
Internal Member |
|
4 |
Mr. Pratik Pratap Devale |
Extrernal Member |
Our Company Policies
Annual Performance Evaluation
Code of Conduct for Board and SMP
CSR Policy
Policy on Identification of Material Group Companies,
Material Creditors & Material Litigations
Insider Trading Policy
Nomination & Remuneration Policy
Policy on Materiality of Events
Policy on Related Party Transactions
POSH Policy
Preservation of Documents Policy
Risk Management Policy
Whistle Blower Policy
Financial Statements
Financials_ 25-26
Financials_ 24-25
Financials_ 23-24
Financials_22-23
General Meeting Notices
Notice-24-25
Notice-23-24
Notice-22-23
Annual Reports
Annual Report - 24-25
Annual Report - 23-24
Annual Report - 22-23
Annual Returns
MGT-7_22-23
MGT_7_23-24
MGT-7A_24-25
For Redressal of Investor Complaints, Please Contact
Pearl Santosh Dsouza (Company Secretary & Compliance Officer)
Shree Siddhivinayak Greentech Industries Limited
Address: Block Number 1 and 4 Floor No-1 and 2 Survey No 120, Plot No 4 & C.T.S. Number-5343Sambhaji Nagar Behind DIC, Osmanabad, Osmanabad, Osmanabad, Maharashtra, India,413501
Offer Document
Draft Red Herring Prospectus
Pre Advertisement
Draft Abridged Prospectus
MOA_AOA
COI_Private
COI_Public
Certificate_Object Change
BR_IPO
SR_IPO
BR_DP
Annual Report
Examination Report
Audit and RFS
Certificate on Special Tax Benefits
Financials_25-26
KPI Certificate
Infomerics_Consent
Industry Report
Consents
Promoters
Directors
KMP
SMP
Others
Promoter Group
Auditor_Consent
Chartered Engineer
DD Certificate
SR_Dipali
SR_Datta
Issue Agreement
Tripartie Agreement_NSDL
Tripartie Agreement_CDSL
RTA Agreement
Material Creaditor
Outstaning dues to Material Creaditor
Our Group Companies
Group Company
Our Group Companies
In terms of SEBI ICDR Regulations, under Information with respect to Group Companies in para (A), the Company is required to provide the information based on the audited statements of the top five group companies (based on market capitalization for listed/ based on turnover in case of unlisted) for the preceding three years on the webpage of the Company.
Vaibhav Heavy Engineering Industries Private Limited
|
Particulars |
Financial Year 2025 |
Financial Year 2024 |
Financial Year 2023 |
|---|---|---|---|
|
Reserves (Excluding Revaluation Reserve) |
- |
- |
- |
|
Sales |
- |
- |
- |
|
Profit /(Loss) after Tax |
- |
- |
- |
Yashhtej Agro Producer Company Limited
|
Particulars |
Financial Year 2025 |
Financial Year 2024 |
Financial Year 2023 |
|---|---|---|---|
|
Reserves (Excluding Revaluation Reserve) |
- |
- |
- |
|
Sales |
- |
- |
- |
|
Profit /(Loss) after Tax |
- |
- |
- |