Line of Business Activity:

The Company was incorporated under the Companies Act, 1956 on 11th March, 1994 as SUPER BAKERS (INDIA) LIMITED vide Certificate of Incorporation issued by the Registrar of Companies, Gujarat.

The Company is engaged in production of Wheat Flour. The Company has suspended its operation of Wheat Grinding w.e.f. 1st February, 2015 due to in the absence of export demand coupled with factors beyond the control of the Company such as higher input cost, electricity and other utilities cost etc. & Government policies.

The Company’s Equity Shares are listed at:

BSE Limited

Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Scrip Code: 530735 (Script ID: SUPERBAK)

ISIN: INE897A01011

CIN: L74999GJ1994PLC021521

Board of Directors:

The Board of Directors of the Company comprises:

Sr. Name Designation
1 Shankar T. Ahuja Chairman
2 Anil S. Ahuja Managing Director
3 Sunil Ahuja Director
4 Arvindkumar P. Shah Director
5 Unnati Bane Director
6 Hargovind Parmar Director

Brief Profile of Directors

  1. Mr. Shankar T. Ahuja is a Commerce graduate and has an experience in the field of Management and Marketing for more than 45 years. At present, he is the Chairman of the Company

  2. Mr. Anil Ahuja is a Commerce graduate and has an experience of more than 20 years in the field of Food Industry. At present, he is the Managing Director of the Company.

  3. Mr. Sunil Ahuja is a Commerce graduate and also has an experience of more than 22 years in the field of Finance and Administration.

  4. Mr. Arvindkumar P. Shah is a commerce graduate and also has an experience of more than 35 years in field of marketing & Administration.

  5. Ms. Unnati Bane is a Commerce graduate and has 10 years of experience in the field of finance and accounting. She is an Independent Director of the Company.

  6. Mr. Hargovind P. Parmar is a Commerce Graduate having more than 15 years experience in the field of Accounts and Finance. In view of his rich experience, he has been appointed as an Independent Director of the Company.

Composition of Committees

AUDIT COMMITTEE:

The Audit Committee consists of the following Directors as members:

Sr. No Name Designation
1 Ms. Unnati S. Bane Chairman
2 Mr. Arvindkumar P. Thakkar Member
3 Mr. Shankar T. Ahuja Member

NOMINATION & REMUNERATION COMMITTEE:

The Nomination and Remuneration Committee consists of the following Directors as members:

Sr. No Name Designation
1 Ms. Unnati S. Bane Chairman
2 Mr. Arvindkumar P. Thakkar Member
3 Mr. Shankar T. Ahuja Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

The Stakeholders’ Relationship Committee is constituted for the purpose of effective Redressal of the complaints and concerns of the shareholders and other stakeholders of the Company.

The Committee comprises the following Directors as members:

Sr. No Name Designation
1 Ms. Unnati S. Bane Chairman
2 Mr. Arvindkumar P. Thakkar Member
3 Mr. Shankar T. Ahuja Member