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Board of Directors of Durlax Top Surface Limited :

Name DIN/PAN Designation Date of Appointment
Shravan Laxmichand Suthar 02985316 Managing Director 03-05-2010
Lalit Laxmichand Suthar 02985324 Whole Time Director 03-05-2010
Narayan Uttam Samantra 09798498 Independent Director 21-11-2022
Mr. Bhavesh Jain 10745884 Independent Director 22-08-2024
Ms. Palak Jain 09182098 Independent Director 22-08-2024

Name of Key Managerial Personnel of Durlax Top Surface Limited :

Sr. No. Name of Executives Designation Qualification
1 Kalpana Nikam CFO MBA In Finance
2 Shravan Suthar Managing Director B.E Civil/ Interior Design
3 Komal Birla Company Secretary CS
4 Lalit Laxmichand Suthar WholeTime Director Graduate/ Interior Design

Stakeholders Relationship

CompositionDate of Appointment of CommitteeRestrictions on the power of Committee, if anyChanges if any during periodRemarks, if any
Mr. NARAYAN SAMANTRA (Chairman)06-01-2023Non-Executive Independent DirectorNo Change–
Ms. PALAK JAIN22-08-2024Non-Executive Independent DirectorAppointment w.e.f 22.08.2024–
Mr. BHAVESH JAIN22-08-2024Non-Executive Independent DirectorAppointment w.e.f 22.08.2024–

Nomination and Remuneration

CompositionDate of Appointment of CommitteeRestrictions on the power of Committee, if anyChanges if any in during periodRemarks, if any
Mr. NARAYAN SAMANTRA (Chairman)06-01-2023Non-Executive
Independent Director		No Change–
Ms. PALAK JAIN22-08-2024Non-Executive
Independent Director		Appointment w.e.f 22.08.2024–
Mr. BHAVESH JAIN22-08-2024Non-Executive
Independent Director		Appointment w.e.f 22.08.2024–

 

 

CompositionDate of Appointment of CommitteeRestrictions on the power of Committee, if anyChanges if any in during periodRemarks, if any
Mr. NARAYAN SAMANTRA (Chairman)06-01-2023Non-Executive
Independent Director		No Change–
Ms. PALAK JAIN22-08-2024Non-Executive
Independent Director		Appointment w.e.f 22.08.2024–
Mr. SHRAVAN SUTHAR06-01-2023Managing DirectorNo Change–

 

Archival policy :

 

Board diversity :

 

Code of conduct for BOD and KMP :

 

Code of conduct for ID :

 

Code of conduct of BOD and SMP :

 

Code of Practice and procedure for UPSI :

 

Corporate Governance :

 

Policies on Materiality :

 

Policy For Determining Material Subsidiaries :

 

Policy of documents preservation :

 

POSH-Policy :

 

Risk Assessment and Management Policy :

 

Whistle Blower Policy :

 

Nomination And Remuneration Policy:

Annual Report 2023-2024 :

 

Annual Report 2022-2023 :

 

Annual Report 2021-2022 :

 

Annual Report 2020-2021 :

 

Annual Report 2019-2020 :

 

FY 2024 – 25 (Half Yearly) :

 

BALANCE SHEET
 
PROFIT & LOSS

 

FY 2024 – 25 (Yearly) :

 

Financial Results

Company Name : Durlax top surface limited

CIN: L74999MH2010PLC202712

Registered office address: 301, Jaisingh Commonspace, Dayal Das Road, FP362 W.E.Highway, Vile Parle East, Mumbai , Maharashtra, India, 400057

Date of incorporation: 03.05.2010

Company Category: Company Limited by shares

Company Sub Category : Non Govt Company

Investor Grievance & Compliance Officer of the company
Komal Birla
Contact: 91 88797 82144
Email Id : cs@durlaxindia.com
Address: 301, Jaisingh Commonspace, Dayal Das Road,
FP362 W.E.Highway, Vile Parle East, Mumbai ,
Maharashtra, India, 400057

Registrar and Share Transfer Agents
Bigshare Services Private Limited
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, India.
Tel. No:- 022-6263 8200
E-mail:- investor@bigshareonline.com

Regulation 30 (LODR) :

DRHP :

 

RHP :

 

Prospectus :

 

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