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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. Apexa A. PanchalBankers:The Kalupur Commercial Co-operative Bank LtdHDFC Bank Bank :M/s.

HIPOLIN LIMITED 4 NOTICE NOTICE is hereby given that the Twenty Fourth Annual General Meeting of the Members of HIPOLIN LIMITED A/1/1, Nilkanth Ind. Estate Sanand -Viramgam Highway,will be held at

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