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Tembo Global Industries : Communication to shareholders as per Reg 30
November 26, 2022 at 08:35 am
12T"ANNUAL
REPORT
2021-2022
(CIN:- L24100MH2010PLC204331]
On Tuesday, the 20th day of
December 2022
12th Annual General Meeting
TEMBO GLOBAL INDUSTRIES LIMITED
(CIN: - L24100MH2010PLC204331)
===========================
ANNUAL REPORT 2020-21
12th ANNUAL GENERAL MEETING On Tuesday, the 20th day of December 2022
VENUE
HOTEL YOGI METROPOLITAN
Plot No.4, Sector 24, Opp. Sanpada RLY STN, Sanpada,
Navi Mumbai 400 706, Tel: +91 22 6768 3333
Registered Office:-
Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi Mumbai-400705
Contact No:- +91-2562-239080 , Fax No:- 02562-239332
Website:- https://www.tembo.in , E-Mail Id:- cs@sakethexim.com
1
12th Annual General Meeting
TABLE OF CONTENT
Particulars
Page No.
Company Information
3-4
Notice of 12th Annual General Meeting
5-11
Route Map to venue of AGM
12-12
Letter to Shareholders
13-13
Chairman's Message
14-14
Director Report
15-34
CEO/CFO Certification
35-36
AOC-1 and AOC-2
37-40
Annual Return (MGT-9)
41-50
Secretarial Audit Report
51-54
Corporate Governance Report
55-66
Auditors Certificate on Corporate Governance
67-68
Report on CSR
69-70
Management's Discussion and Analysis
71-75
Declaration of Independence by Independent Directors
76-79
Auditors Report and Financial Statements (Standalone)
-
Auditors Report and Financial Statements (Consolidated)
-
2
12th Annual General Meeting
COMPANY INFORMATIONBOARD OF DIRECTORS
∙
Chairman & Managing Director
: MR. SANJAY JASHBHAI PATEL
∙
Director
: MS. FATEMA SHABHIR KACHWALA
∙
Director(Additional)
: MRS. SMITA SANJAY PATEL
∙
Independent Director
: MR. JEHAN DARAYUS VARIAVA
∙
Independent Director
: MR. JASBIR SINGH JASWANT SINGH ANAND
∙
Chief Financial Officer
: MR. SHABBIR HUSENI MERCHANT
∙
Compliance
: MS. TASNEEM HUSAIN MARFATIA
Officer
E-mail:cs@sakethexim.com
∙
Registered Office
: Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi
Mumbai-400705 Website: https://www.tembo.in
∙
Corporate Office at
: Plot No- PAP D- 146/ 147, TTC MIDC, Turbhe ,Navi
Mumbai-400705
∙
Statutory Auditors
: R. A. KUVADIA & CO.
CHARTERED ACCOUNTANTS
1n, Chaitanya Society, Vakola Bridge,
Santacruz (East), Mumbai - 400 055.
E-mail : rashmikant ca@yahoo.co.in
c a kuvadia @gmail.com
∙
Secretarial Auditors
: M/S. GMS & CO.,
(Gaurang Manubhai Shah-Proprietor)
Practicing Company Secretaries
A-302, Rushabh Enclave,
Rajesh hotel street,
Bhayander(w)-401101
E-mail Id: 16gmsandco@gmail.com
∙
Shares listed with
: National Stock Exchange of India Limited,
∙ Registrar & Share Transfer Agents
: Bigshare Services Private Limited
E-2 & 3, Ansa Industrial Estate, Saki-Vihar Road. Sakinaka,
Andheri(E), Mumbai- 400 072
∙
Bankers
: Bank of India, Turbhe branch,.
3
12th Annual General Meeting
BOARD COMMITTEE
Mr. Jasbir Singh Jaswant Singh Anand: Chairman
Mr. Jehan Darayus Variava
: Member
Ms. Fatema Shabhir Kachwala
: Member
Nomination And Remuneration Committee
Mr. Jasbir Singh Jaswant Singh Anand: Chairman
Mr. Jehan Darayus Variava
: Member
Mrs. Smita Sanjay Patel
: Member
Stakeholders Relationship Committee
Mrs. Smita Sanjay Patel
: Chairman
Mr. Jasbir Singh Jaswant Singh Anand
: Member
Mr. Jehan Darayus Variava
: Member
Corporate Social Responsibility Committee
Mrs. Smita Sanjay Patel
: Chairman
Mr. Jasbir Singh Jaswant Singh Anand
: Member
Mr. Jehan Darayus Variava
: Member
∙ Internal Complaints Committee
Mrs. Smita Sanjay Patel
: Chairman
Ms. Fatema Shabhir Kachwala
: Member
Mr. Jehan Darayus Variava
: Member
Sexual Harassmentcommittee
Mrs. Smita Sanjay Patel
: Chairman
Ms. Fatema Shabhir Kachwala
: Member
Mr. Jehan Darayus Variava
: Member
4
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Tembo Global Industries Ltd. published this content on 26 November 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 26 November 2022 08:34:09 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Tembo Global Industries Limited is an India-based industrial powerhouse company. The Company is engaged in the manufacturing and fabrication of metal products used in pipe support systems, fasteners, anchors, heating, ventilation, and air conditioning (HVAC), anti-vibration systems and equipment for industrial, commercial, utility and OEM installations. Its products include fire-fighting, MEP, HVAC, oil and gas, drainage, anti-vibration solutions, fastener solutions and anchoring solutions. The Company has two segments: Manufacturing of Engineering Products and Trading of Fabric and Textile Products. Its fire-fighting products include Sprinkler Hanger, clevis hanger, slotted channel, threaded rod, drop-in anchor. Its MEP products include U-bolt with lining, slotted channel, threaded rod, pipe hanger with EPDM lining and wedge anchor. Its textile products include fiber and yarn, shirting, suiting, bedsheets and handkerchiefs, uniform fabric and knitted fabrics.
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