AddressSIGMA 1 Corp, Corp House No.6, Bodakdev, Ahmedabad-380054, Gujarat
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Company Fact Sheet
Board Of Directors
Investor Grievance contact
Utilization of Funds
Board Meeting Notice
Disclosure under regulation 46
Reconciliation of share capital audit report
Annual Secretarial Compliance Report
HEC INFRA PROJECTS LIMITED
EPC Contractor for Electro- Mechanical & Instrumentation projects
October 06, 2005
SIGMA 1 Corporate, Corporate House No.6, Sindhu, Bhawan Road, Nr.Mahan Party Plot Crossroad, Bodakdev, Ahmedabad-380054, Gujarat
Company Secretary and Compliance Officer:
Ms. Khushi Bhatt
Central Depository Services Limited
National Securities Depository Limited
Registrar and Share Transfer Agent (RTA):
Cameo Corporate Services Limited,’Subramanian Building’, No.1, Club House Road, Chennai 600 002. Tel: (044) 28460390 Fax: (044) 28460129
OUR MANAGEMENT TEAM
Mr. Gaurang Parmanand Shah, aged 52 years, is the Promoter, and Managing Director of our Company. He holds bachelor's degree in mechanical engineering. He has more than 30 years of experience in the field of Electro-mechanical industry. He is known for execution of various projects in the field of electrical, mechanical, solar, water distribution & industrial projects for various companies and corporations. He is having experience in designing of switchgear, power distribution network, power transmission, water distribution, solar power plants & ELV products.
Mrs. Rupal Gaurang Shah, aged 50 years, is the Promoter and Executive Director of our Company. She holds master's degree in commerce. She looks after the accounts, finance and administration department of the company. She also actively takes part in decision making process related to our operations and provides useful inputs for formulation of various strategies.
Mr.Rahul Gaurang Shah, aged 30 years is the Executive Director of our company. He holds master's in construction management. He is having experience of more than 8 years. He has vast experience both technically and commercially in projects the company undertakes. He actively takes part in Commercial and technical workings of the Company and projects.
Mrs. Neetu Jalan, aged 40years is an independent director of our company. She has experience in business advisory, strategy and Company Law related matters and advises on company's legal work.
Mrs. Dipika Pradeep Soniaged 36 years is an independent director of our company. She holds the qualification of Company Secretary from Institute of Company Secretaries of India. She has vast experience in in the field of corporate laws namely Companies Act,2013, Income Tax laws and accounting matters and Secretarial Matters. She has experience of about 10 years in Secretarial matters and other corporate affairs matters.
Mrs. Raina Singh, aged 32 years is an independent director of our company. She holds the qualification of Company Secretary(ICSI).She has experience in field of Corporate laws namely Companies Act,2013,Income tax and Accounting matters and Secretarial matters of more than 4 years.