About Us
Brief Line of Businesses
Primarily, the business of the Company can be divided into following sections / Segments -• Investment in Shares in Securities
• Loans Syndication
Investment in Shares & Securities
The Company also into the business of Investment in Shares & Securities and is having its separate research division to identify good listed companies which provides opportunity of good returns in term of both dividend and capital gain. The Company invests its idle fund in both Cash & Derivatives Market through BSE / NSE and has made handsome profit by investing in Shares & Securities.
Loans Syndication
The Company is also in to business of loan syndication and is providing financial assistance to both Corporate Clients and HNIs. The Company is doing this only against security and guarantee (by way of pledging of shares, immovable properties, bank guarantees etc.) and is providing only after entering into an agreement for the same.
Management Team (Board of Directors)
| 1. Mr. V. S. Amarnath | - | Managing Director |
| 2. Mr. Biral Nareshbhai Patel | - | Independent Director |
| 3. Mr. Shailesh K. Kalal | - | Independent Director |
| 4. Mrs. Shobha K S | - | Independent Director |
Audit Committee
| Name | Designation | Position |
|---|---|---|
| Mr. V. S. Amarnath | Chairman & Managing Director | Member |
| Mr. Shailesh K. Kalal | Independent Director | Chairman |
| Mr. Biral Nareshbhai Patel | Independent Director | Member |
Nomination and Remuneration Committee
| Name | Designation | Position |
|---|---|---|
| Mr. Shailesh K. Kalal | Independent Director | Member |
| Ms. Tanya Kalal | Independent Director | Member |
| Mr. Biral Nareshbhai Patel | Independent Director | Chairman |
Stakeholders’ Relationship Committee
| Name | Designation | Position |
|---|---|---|
| Mr. V. S. Amarnath | Chairman & Managing Director | Member |
| Mr. Biral Nareshbhai Patel | Independent Director | Chairman |
| Ms. Shailesh K. Kalal | Independent Director | Member |
Name of Documents
| Name | Download |
|---|---|
| Memorandum & Articles of Association | Download |
Name of the Officer
| Name | Designation |
|---|---|
| Mr. Dhaval Bajaj | Compliance Officer | Mr. H Raghuram Shetty | Chief Financial Officer (CFO) |
Registered Office
Global Infratech & Finance LimitedAdd : Add : F-10-11-12 BSR Arcade, 198, Gandhi Bazaar,
Main Road Basavangudi, Bengaluru - 560 004.
Tel: +91 80 4954 2185.
Email : [email protected]
Website : www.globalinfrafin.in
Registrar & Share Transfer Agent
M/S Purva Sharegistry (India) Pvt Ltd.Add: 9, Shivshakti Industrial Est.,
Grnd Floor, J R Boricha Marg,
Opp. Kasturba Hospital,
Lower Parel, Mumbai-400011
Tel No. - +91 22 4134 3255 / 56
Website: www.purvashare.com
Email : [email protected]