Board of Directors
Mr. Chirag A. Parekh, Chairman & Managing DirectorMr. Anand H. Sharma, Executive Director
Dr. Sonal V. Ambani, Independent Director
Mr. Rustam N. Mulla, Independent Director
Mr. Pradyumna Vyas , Independent Director
Mr.Prabhakar Dalal, Independent Director
Ms. Katja Larsen, Independent Director
Registered Office
A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri (East), Mumbai-400 093 (India)Phone:(022) 4190 2000
CIN: L26914MH1987PLC042283
Company Secretary & Compliance Officer
Mrs. Reena Tejas ShahChief Financial Officer
Mr. Anand H. SharmaStatutory Auditors
P A R K & CompanyPracticing Chartered Accountants
Internal Auditors
PBMN & Co.Practicing Chartered Accountants
Cost Auditors
S. K. Rajani & Co.Practicing Chartered Accountants
Secretarial Auditors
P. C. Shah & Co.Practicing Chartered Accountants
Audit Committee
Mr.Prabhakar Dalal - ChairmanDr. Sonal Ambani – Member
Ms. Katja Larsen - Member
Mr. Chirag Parekh - Member
Mr. Rustam Mulla- Member
Mr. Pradyumna Vyas – Member
Mr. Anand Sharma - Member
Nomination and Remuneration Committee
Mr. Pradyumna Vyas – ChairmanMrs. Sonal V. Ambani, Member
Mr. Chirag Parekh - Member
Mr. Rustam Mulla- Member
Mr. Anand Sharma - Member
Stakeholders' Relationship Committee
Mr. Rustam Mulla- ChairmanMr. Anand Sharma - Member
Mr. Chirag A. Parekh, Member
Mrs. Sonal V. Ambani, Member
Corporate Social Responsibility Committee
Mr. Chirag A. Parekh, ChairmanMr. Anand Sharma - Member
Mrs. Sonal V. Ambani, Member
Risk Management Committee
Mr. Chirag A. Parekh, ChairmanMs. Katja Larsen –Member
Mr. Pradyumna Vyas - Member
Mr. Anand H. Sharma, Member
Registrar & Transfer Agent
M/s Bigshare Services Pvt. Ltd.Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.
Phone: +91-22-6263 8200
E-mail: investor@bigshareonline.com
Investor Contact
Mrs.Reena Tejas ShahCompany Secretary & Compliance Officer
C/o. Carysil Limited (Formerly known as Acrysil Limited)
A-702, 7th floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri (East), Mumbai-400 093 (India)
Phone:(022) 4190 2000
E-mail:cs.al@carysil.com
E-mail: Investors@carysil.com
Bankers
HDFC Bank LimitedKotak Mahindra Bank Limited
Citibank N.A.
ICICI Bank
Export-Import Bank of India
Works
Survey No.312, Bhavnagar-Rajkot Highway (13th Km.) Navagam, Post: Vartej, Bhavnagar 364 060, Gujarat (India)Phone: (0278) 2540218 / 893 / 392 / 232
Fax: (0278) 2540558
DOWNLOAD
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Completion of transaction
December 25, 2023DOWNLOAD
Announcement under Reg. 30 for Incorporation of Wholly Owned Subsidiary of the Company at Turkey
August 11, 2023DOWNLOAD
Announcement on Acquisition of Tickford Orange Limited along with its operating WOS Sylmar Technology Limited
NADOWNLOAD
Commencement of Commercial Production of additional 100,000 units of Quartz Kitchen Sinks
NADOWNLOAD
Intimation of Listing of Equity Shares of the Company on National Stock Exchange of India Limited (NSE)
NADOWNLOAD
Commencement of Physical Vapor Deposition (PVD) plant by Acrysil Steel Limited (ASL), Subsidiary of Acrysil Limited
NADOWNLOAD
An Agreement for Supply of Quartz Kitchen Sinks with a multinational group, IKEA Supply AG (Switzerland).
NADOWNLOAD
Announcement for Incorporation of Wholly Owned Subsidiary Company named Acrysil USA Inc.
NADOWNLOAD
Announcement On Commencement Of Commercial Production Of Additional 100,000 Units Of Quartz Kitchen Sinks
NADOWNLOAD
Intimation Of Listing Of Equity Shares Of Acrysil Limited ('The Company') On National Stock Exchange Of India Limited ('NSE').
NADOWNLOAD
Announcement for change of name of Homestyle Products Limited to Acrysil Products Limited
NADOWNLOAD
Outcome of N & R commette meeting 20.05.2021
DOWNLOAD
Summary on Familiarisation Programme of Independent Directors 2023-24
Contact Details for Grievances Redressal
Mrs. Reena Tejas ShahCompany Secretary & Compliance Officer
Email id: cs.al@carysil.com
Email id: investors@carysil.com
Tel: 91-22-41902009
Mob: 9909989571
For Shares related Query
Please contact our Registrar and Transfer Agent.
Bigshare Services Pvt. Ltd
Address: Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, Maharashtra, India.
Board No : 022-62638200 | Direct No.: 022-62638295
Cell No.: 7045454390
Email Id: www.bigshareonline.com
Bigshare Services Pvt. Ltd
Address: Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, Maharashtra, India.
Board No : 022-62638200 | Direct No.: 022-62638295
Cell No.: 7045454390
Email Id: www.bigshareonline.com
DOWNLOAD
Investor Presentation for the quarter and half year ended September 30, 2022
September 30, 2022DOWNLOAD
ICRA has Reaffirmed the Long Term debt of the Company to [ICRA] A (Stable) & Reaffirmed the Short term debt to [ICRA] A2+
December 29, 2022DOWNLOAD
ICRA has Reaffirmed the Long Term debt of the Company to [ICRA] A (Stable) & Reaffirmed the Short term debt to [ICRA] A2+
April 11, 2022DOWNLOAD
ICRA has upgraded the Long Term debt of Acrysil Steel Limited, Subsidiary of Acrysil Limited to [ICRA] A- (CE) (Stable) & the Short term debt to [ICRA] A2+ (CE)
November 19, 2021DOWNLOAD
ICRA has upgraded the Long Term debt of the Company to [ICRA] A (Stable) & Reaffirmed the Short term debt to [ICRA] A2+
November 19, 2021DOWNLOAD