Investors

Investors

View Code of Conduct for Directors and Senior Management

ANNUAL REPORTS

DOWNLOAD ANNUAL REPORT

-FY15-16

DOWNLOAD ANNUAL REPORT

-FY16-17

BOARD OF DIRECTORS

Name Designation
Mr.Gurunath Malvankar Chairman‐ Non‐Executive Independent
Mrs. Pooja Chogle Director‐ Non‐ Executive Independent
Mr. Bhushan Nemlekar Director‐ Whole‐Time Director
Mr. Mitaram Jangid Director‐ Managing Director
Mr. Subodh Nemlekar Director‐ Non‐ Executive Non Independent

COMMITTEES

Our Company Has Constituted The Following Committees

AUDIT COMMITTEE
 

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Details Of Composition Of Each Of The Above Committees Are Provided Hereunder

Name Designation
Mr. Gurunath Malvankar Chairman
Mrs. Pooja Chogle Member
Mr. Bhushan Nemlekar Member
Name Designation
Mrs. Pooja Chogle Chairman
Mr. Gurunath Malvankar Member
Mr. Subodh Nemlekar Member
Name Designation
Mr. Gurunath Malvankar Chairperson
Mr.Mitaram Jangid Member
Mrs.Pooja Chogle Member
Name Designation
Mr. Bhushan Nemlekar Chairperson
Mr.Mitaram Jangid Member
Mr. Gurunath Malvankar Member

INVESTOR GRIEVANCE & CONTACT

REGISTERED OFFICE

B -1101 , Express Zone,
W.E.Highway, Diagonally Opp.
To Oberoi Mall, Malad (East),
Mumbai-400 097, INDIA
T : 022-28749966/022- 65267586
E : contact@sumitwoods.com
W : www.sumitwoods.com

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms.Sayli Munj
T : 022-28749966
M: 9930909667
E : cs@sumitwoods.com

BIGSHARE SERVICES PRIVATE LIMITED

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makhwana Road, Marol,
Andheri (E), Mumbai – 400059.
T : +91 22 2847 0652/4043 0200
E : contact@sumitwoods.com
W : ipo@bigshareonline.com

POLICIES & CODE OF CONDUCT

Code of Conduct for Directors and Senior Management

Fair Disclosure of Unpublished Price Sensitive Information

Familiarization for Independent Directors

Nomination and Remuneration Policy

Policy on Determination of Materiality of event

Policy on Prohibition of Insider Trading

Policy on Related Party
Transaction

Preservation of Documents cum Archival Policy

Prevention of Sexual Harassment at Workplace

Whistle Blower ,Vigil Mechanism Policy

FINANCIAL

Financial Results for half year ended 30.09.2018

DISCLOSURE TO STOCK EXCHANGE

Award Winning

Completion of Project

Investor Meeting

Investors Presentation

Sumit Sai Prasad Completion

SWL Valorem Conference 2019

INVESTOR INFO

Composition of Board and Committees

View DRHP
Document

View Investor
Presentation

Terms of Appointment of Independent Directors

Procedure for Dematerialization of Shares

SHAREHOLDING PATTERN

Shareholding pattern 30.09.2018

Shareholding pattern 31.03.2019

About Us

Sumit means friendship between our company & our customers The logo symbolizes an aesthetic fusion of the alphabets S – for Subodh and M for Mitaram, both founding Directors - combining to form a joint force. The colour Red symbolizes excitement, energy, speed, strength, passion and aggression.

Disclaimer

This website is purely conceptual. The information contained in the website including the number of buildings/tower/wings/structures, elevations, photographs, sketches, visuals, pictures, images, details, specifications, dimensions, common area, amenities, facilities,..
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