ol Grand Foundry Ltd. CIN NO,: Legg99MH1974PLCO17655 COMPANY PROFILE Annexure IV - 1 ‘Name of Company Secretary & ‘Name of the Company —__| Grand Foundry Limited Registered Address 327, 3rd Floor, Arun Chambers, Tardeo Mumbai ~ 400034 Telephone 022-23526316 Fax nos. }- Email ID cs@afiteel.co.in = compliance @afsteel coin Corporate Address 321, 3rd Floor, Arun Chambers, Tardeo Mumbai - 400034 (Address of Communication) ‘Telephone 022-23526316 Fax No, “ Email ID csl@gfsteel co in - compliance @afsteel.co in ‘Company Website Address wow gfsteel.co.in ‘Name of Managing Director Kiran Jangla Residence Sita Kunj, Building Ground Floor, 164 Maharashi Karve Marg, Cooperage Telephone Exchange, Nariman Point Mumbai 400021 ‘Telephone No. 022-23526316 Mobile No. 9821226456 ‘Name of Chairman Dhirajlal Jangla Telephone no. 022-23526316 Mobile No. 9833897701 ‘Name of all the Directors Dhirajlal Jangla - 9833897701 ‘Telephone No. Kiran Jangla - 9821226456 Minal Jangla - 9821802902 Ketan Shah - 9821014447 Taroon Vaswani - 9821014495 [Naresh Garodia - 9821 126231 Ms. Parul Gupta Compliance Officer Telephone 022-23526316 Fax nos. | Email 1D cs@gfvteel.co.in Brief nature of Business ‘The Company is engaged in manufacturing of Bright Steel Bars and Wires of carbon-alloys-stainless stee! Plant Locations /Site Address | MIDC Butibori, Nagpur ‘Name of the Group Companies | No Group Companies Operational Status of Business | Active - Name change of the company in | No last five years Change in Main Line of B No Regd. & Sales Office: Tel.: +91 22 2352 6315 / 6316 / 6317 Fax: +91 22 23526318 Email : compliance@gfsteel.co.in / admin@gfsteel.co.in ‘THE ULTIMATE IN BRIGHT STEEL BARS 327, Arun Chambers, Tardeo Road, Mumbai - 400 034. ‘www.gfsteel.co.inin last five years Exchanges where the company is listed indicating Regional Stock Exchange ‘Bombay Stock Exchange and National Stock Exchange ‘Whether Listing Fees paid to all the Exchanges Yes Various Securities listed on BSE with the scrip codes and ISIN nos. BSE scrip Code: 513343 NSE Symbol: GRANDFONRY NSDL & CDSL ISIN No, INE534A01028 ‘Name of Auditors and the changes in last five years with the dates. If yes reasons for the same. | Action taken against the company by any other exchange in last five MIS Vijay V. Dedhia & Co, Yes, there was a change in Auditor of the Company. The Company had appointed M/s Vijay V. Dedhia & Co, Chartered Accountants (F.R. No. 111439W) as the Statutory Auditor of the Company in the 25" Annual General Meeting held on September 29, 2017 for the Financial Year 2017-18 and thereafter he is re-appointed as the Statutory Auditor of the Company in the 26 Annual General Meeting of the Company for a period of 5 years. Further note that, the previous Statutory Auditor of the Company was M/s Thaker Butala Desai, Chartered Accountants (FR. No 110864W), ‘Reason for Change in Statutory Auditor: As per Section 139 (2) of the Companies Act, 2013 a listed Company cannot appoint or | re-appoint a Audit firm as Auditors for more than 2 terms of five consecutive years and the previous Auditor, M/s Thaker Butala Desai, Chartered Accountants have completed two terms of five consecutive years. Hence, the Company appointed new Statutory Auditor M/s Vijay V. Dedhia & Co., Chartered Accountants in the AGM held on September 29, 2017. NA years, FOR GRAND FOUNDRY LIMITED yw «donle Minal Jangla Director DIN: 00734650