cs.latimmetal@gmail.com +022 26203399

    Board of Directors

  • Mr. Rahul M. Timbadia (Managing Director)

  • Mr. Kartik M. Timbadia (Director)

  • Mrs. Ragini Chokshi (Independent Woman Director)

  • Mr. Sandeep Ohri (Independent Director)

  • Mr. Ravi Seth (Independent Director)

  • Mr. Sandip Timbadia (CFO & Director)

  • Statutory Auditors :

  • M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants

  • Secretarial Auditors:

  • M/s. Kothari H. & Associates, Company Secretaries

  • Internal Auditors :

  • Shah Jaju and Associates., Chartered Accountants

  • Company Secretary Cum Compliance Officer:

  • Mrs. Shruti Shukla
  • Email ID : cs.latimmetal@gmail.com

  • Audit Committee:

  • Mr. Sandeep Ohri (Chairman)
  • Mrs. Ragini Chokshi (Member)
  • Mr. Ravi Seth (Member)

  • Nomination and Remuneration Committee

  • Mr. Sandeep Ohri (Chairman)
  • Mrs. Ragini Chokshi (Member)
  • Mr. Ravi Seth (Member)

  • Stakeholders' Relationship Committee

  • Mr. Sandeep Ohri (Chairman)
  • Mrs. Ragini Chokshi (Member)
  • Mr. Rahul M. Timbadia (Member)

  • CSR Committee

  • Mr. Sandeep Ohri (Chairman)
  • Mr. Rahul Timbadia (Member)
  • Mr Sandip Timbadia (Member)