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HIPOLIN ANNUAL REPORT 2016-20

HIPOLIN LIMITEDTWENTY FOURTH ANNUAL REPORT2016 - 2017 ANNUAL REPORT 2016 -2017 Board of Directors:Shri Bhupendra Jaykumar ChairmanShri Shailesh J. ShahManaging DirectorShri Bharat J. ShahWhole Time Director & CFOShri Subhash J. ShahWhole time DirectorSmt. Nitaben B. ShahIndependent DirectorShri Ajay R. GandhiIndependent DirectorShri Umesh P. MehtaIndependent DirectorShri Virendra B. ShahIndependent DirectorShri Narendra N. ShahIndependent Director (upto )Shri Nirav D. ShahIndependent Director ( )Company Secretary:Ms.

6 notes : 1. a member entitled to attend and vote at 24 annual general meetingth (“agm” or “meeting”) of the company is entitled to appoint a proxy to

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