Sparc Electrex Ltd — Board Meeting, 06-06-2026: Board Meeting

Date: 06.06.2026

To,

The Bombay Stock Exchange Ltd

Department of Corporate Services/ Corporate Relation

Phiroze Jeejeebhoy Towers, Dalal Street,

Fort, Mumbai – 400 001, Maharashtra, India

Ref: BSE Scrip Code: 531370 | SPAR | ISIN: INE960B01015

Sub: Outcome of Board Meeting

Dear Sir/Madam,

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the

Board of Directors of M/s. Sparc Electrex Limited was held today on Saturday, 6th June, 2026 at the

Registered office of the Company at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198,

Linking Road, Bandra (West), Mumbai - 400050 at 03.30 p.m. and concluded at 04.45 p.m. The Board

considered and approved as follows.

1. The Annual Secretarial Compliance Report issued by M/s. Madhuri J. Bohra & Associates (COP No:

20329) for F.Y. 2025-26 pursuant to Regulation 24A of Listing Regulations, 2015.

2. Appointed Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Additional Non-Executive

Independent Director of the Company of the Company for the term of 5 years w.e.f. 06.06.2026,

subject to approval of the members.

3. Appointed Mr. Rohit Bhatia (DIN: 10942375) as an Additional Non-Executive Independent Director of

the Company of the Company for the term of 5 years w.e.f. 06.06.2026, subject to approval of the

members.

4. Appointed Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as an Additional Non-Executive

Independent Women Director of the Company of the Company for the term of 5 years w.e.f.

06.06.2026, subject to approval of the members.

5. Reappointment of M/s. Rajesh H Gupta & Co., (FRN: 133884W), Chartered Accountants, as an

Internal Auditors of the Company for F.Y. 2026-27 in terms of Section 138 of the Companies Act,

2013.

6. Taken on record resignation of Mr. Niraj Hareshbhai Variava (DIN: 09197068) from the post of

Independent Director of the Company w.e.f. 07.06.2026 due to completion of his present term of 5

years.

7. Took the note on compliance done for the quarter and financial year ended 31.03.2026 under SEBI

(LODR), Regulations, 2015 as amended.

8. The Board postponed the agenda item for consideration Audited Standalone Financial Results of the

Company for the quarter and financial year ended 31st March, 2026 along with Auditors Report

thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, as amended, to next Board

meeting to be held on 13th June, 2026, owing to the following reasons.

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

----------------Page (0) Break----------------

Disclosure of reason for delay in submission of Audited Financial Results (Standalone) for the quarter

and financial year ended March 31, 2026:

In continuation to earlier intimation dated 30.05.2026, this is to inform you further that due to additional

time required for the extensive reconciliation of inter-branch accounts and balance confirmations across

multiple locations, which is essential to ensure a true and fair view of the financial statements, the

Company will not be able to disclose its Standalone Audited Financial Results for the quarter and financial

year ended March 31, 2026 within the stipulated timeline specified under Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consequently, the meetings of the Audit Committee and the Board of Directors have been again

rescheduled now to June 13, 2026 to consider and approve the Standalone Audited Financial Results for

the quarter and financial year ended March 31, 2026. We sincerely regret the inconvenience caused and

assure you that all necessary steps are being taken to expedite the process.

We also request to consider the reason disclosed herein above as compliance with the requirement as

per SEBI Circular No.CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 informing reason for delay in

submission of audited financial results.

The Company will provide timely updates and developments regarding the declaration of the Audited

Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing

in the securities of the Company, which was closed for Company’s Director/designated persons

associated with the Company from April 01, 2026 continues to remain closed till the conclusion of 48

hours after the declaration of Audited Financial Results (Standalone) approved by the Board of Directors

of the Company.

The Stakeholders are requested to consider this revised Notice calling next rescheduled Board Meeting

on 13th June, 2026 for considering the Standalone Audited Financial Results for the quarter and financial

year ended March 31, 2026.

Request you to kindly take the same on your records.

Thanking You

Yours Faithfully

For Sparc Electrex Limited

Shobith Ganesh Hegde

(Managing Director)

DIN: 02211021

Place: Mumbai

Encl:

1. Brief Profile of Mr. Jayantilal Suthar

2. Brief Profile of Mr. Rohit Bhatia

3. Brief Profile of Ms. Asha Khedia

4. Brief Profile of Internal Auditors

5. Resignation Letter of Mr. Niraj Variava

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

----------------Page (1) Break----------------

Date: 06.06.2026

To,

The Bombay Stock Exchange Ltd

Department of Corporate Services/ Corporate Relation

Phiroze Jeejeebhoy Towers, Dalal Street,

Fort, Mumbai – 400 001, Maharashtra, India

Ref: BSE Scrip Code: 531370 | SPAR | ISIN: INE960B01015

Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir/Madam

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, we

hereby inform you that, based on the recommendations of the Nomination and Remuneration

Committee and subject to the approval of the Members, the Board of Directors of the Company, at its

meeting held today, i.e., 6th June, 2026 at the Registered Office of the Company, inter-alia considered and

approved the following matters.

1) Appointed Mr. Jayantilal Suthar as an Additional Non-Executive Independent Director:

Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227), as an Additional Director in

the category of Non-Executive Independent Director of the Company w.e.f. 6th June, 2026. The term

of his appointment as an Independent Director will be for a period of 5 (Five) years and the

appointment is subject to the approval of shareholders of the Company.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in

Annexure - I.

2) Appointed Mr. Rohit Bhatia as an Additional Non-Executive Independent Director:

Appointment of Mr. Rohit Bhatia (DIN: 10942375), as an Additional Director in the category of Non-

Executive Independent Director of the Company w.e.f. 6th June, 2026. The term of his appointment

as an Independent Director will be for a period of 5 (Five) years and the appointment is subject to the

approval of shareholders of the Company.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in

Annexure – II.

3) Appointed Ms. Asha Khedia as an Additional Non-Executive Independent Women Director:

Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210), as an Additional Director in the

category of Non-Executive Independent Women Director of the Company w.e.f. 6th June, 2026. The

term of her appointment as an Independent Director will be for a period of 5 (Five) years and the

appointment is subject to the approval of shareholders of the Company.

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

----------------Page (2) Break----------------

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in

Annexure – III.

4) Resignation of Mr. Niraj Variava as an Independent Director:

Mr. Niraj Hareshbhai Variava (DIN: 09197068), has tendered his resignation from the post of Non-

Executive Independent Director of the Company, with effect from the close of business hours on 7th

June, 2026, due to completion of his present tenure of 5 years as an Independent Director of

Company.

The Board of Directors of the Company places on record its appreciation for the valuable contribution

and guidance provided by Mr. Niraj Hareshbhai Variava during his association with the Company as

an Independent Director.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in

Annexure – IV along with the resignation letter received from Mr. Niraj Hareshbhai Variava.

5) Reappointment of M/s. Rajesh H Gupta & Co., as an Internal Auditors:

M/s. Rajesh H Gupta & Co., (FRN: 133884W), Chartered Accountants, Mumbai, has been re-

appointed by the Board of Directors as an Internal Auditors of the Company for F.Y. 2026-27 in terms

of Section 138 of the Companies Act, 2013 based on the recommendations of the Nomination and

Remuneration Committee, at its meeting held today, i.e., 6th June, 2026

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in

Annexure – V.

Thanking You

Yours Faithfully

For Sparc Electrex Limited

Shobith Ganesh Hegde

(Managing Director)

DIN: 02211021

Place: Mumbai

Encl: Annexure - I

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

----------------Page (3) Break----------------

Annexure - I

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr.

No.

Details of Event Information of such event(s)  

1 Name along with DIN Mr. Jayantilal Raghunathram Suthar (DIN: 07265227)

2 Reason for Appointment / Resignation Mr. Jayantilal Raghunathram Suthar is being

appointed as an Additional Director in the category of

Non-Executive Independent Director of the Company

w.e.f. 06.06.2026, for the term of 5 years, subject to

approval of the shareholders.

3 Date of Appointment/ Cessation and

terms of appointment

Date of Appointment:- 06.06.2026

Term of Appointment: The term of his appointment as

an Independent Director shall be for a period of five

(5) years subject to approval of the shareholders.

4 Brief Profile (in case of appointment) Mr. Jayantilal Raghunathram Suthar is Qualified and

highly efficient and Competent Company Secretary &

Cost Accountant with overall 15 years’ experience in

the field of Accounts, Audit, Taxation and Corporate

laws with an ability to ensure that a Company

complies and operates in accordance with statutory

and legal provisions. Mr. Jayantilal Raghunathram

Suthar is Well-presented and highly personable with a

deep knowledge of Corporate Laws. He also possesses

an ability to strengthen ethical governance,

transparency, and accountability within organizations.

5 Disclosures of relationship between

Directors (in case of appointment of a

Director)

Mr. Jayantilal Raghunathram Suthar is not related to

any Directors of the Company.

6 Confirmation in compliance with SEBI

Letter dated June 14, 2018 read along

with BSE circular Number

LIST/COM/14/2018-19 and NSE circular

no. NSE/CML/2018/24 dated June 20,

2018

Mr. Jayantilal Raghunathram Suthar is not debarred

from holding the office of Director pursuant to any

SEBI Order or Order of any such authority.

7 Shareholding, if any in the company He is not holding any shares in the Company.

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

L~Cl~

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----------------Page (4) Break----------------

Annexure - II

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr.

No.

Details of Event Information of such event(s)  

1 Name along with DIN Mr. Rohit Bhatia (DIN: 10942375)

2 Reason for Appointment / Resignation Mr. Rohit Bhatia is being appointed as an Additional

Director in the category of Non-Executive

Independent Director of the Company w.e.f.

06.06.2026, for the term of 5 years, subject to

approval of the shareholders.

3 Date of Appointment/ Cessation and

terms of appointment

Date of Appointment:- 06.06.2026

Term of Appointment: The term of his appointment as

an Independent Director shall be for a period of five

(5) years subject to approval of the shareholders.

4 Brief Profile (in case of appointment) Mr. Rohit Bhatia is a Practicing Company Secretary

with hands-on experience in Corporate Governance,

Board processes, Statutory compliances, and

Regulatory matters under the Companies Act, 2013

and Allied laws. His domain of expertise is an advisory

services to the Companies on Board effectiveness,

Compliance risk Management, and Regulatory

strategy and has appearing skills before the Registrar

of Companies (ROC), Regional Director (RD), and

National Company Law Tribunal (NCLT).

5 Disclosures of relationship between

Directors (in case of appointment of a

Director)

Mr. Rohit Bhatia is not related to any Directors of the

Company.

6 Confirmation in compliance with SEBI

Letter dated June 14, 2018 read along

with BSE circular Number

LIST/COM/14/2018-19 and NSE circular

no. NSE/CML/2018/24 dated June 20,

2018

Mr. Rohit Bhatia is not debarred from holding the

office of Director pursuant to any SEBI Order or Order

of any such authority.

7 Shareholding, if any in the company He is not holding any shares in the Company.

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

-;{j}n

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----------------Page (5) Break----------------

Annexure - III

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr.

No.

Details of Event Information of such event(s)  

1 Name along with DIN Ms. Asha Shravan Kumar Khedia (DIN: 11743210),

2 Reason for Appointment / Resignation Ms. Asha Shravan Kumar Khedia is being appointed as

an Additional Director in the category of Non-

Executive Independent Director of the Company w.e.f.

06.06.2026, for the term of 5 years, subject to

approval of the shareholders.

3 Date of Appointment/ Cessation and

terms of appointment

Date of Appointment:- 06.06.2026

Term of Appointment: The term of her appointment

as an Independent Women Director shall be for a

period of five (5) years subject to approval of the

shareholders.

4 Brief Profile (in case of appointment) Ms. Asha Khedia is a Practicing Company Secretary

with over 13 years of professional experience in

Taxation and Corporate Advisory. Adept at ensuring

organizational compliance with statutory and legal

provisions, while fostering transparency,

accountability, and ethical governance. Recognized

for strong analytical skills, strategic decision-making,

and effective board advisory expertise. She has

received multiple “Letters of Appreciation” from the

Principal Director General of Income Tax for dedicated

service at the Income Tax Lounge, Mumbai.

5 Disclosures of relationship between

Directors (in case of appointment of a

Director)

Ms. Asha Khedia is not related to any Directors of the

Company.

6 Confirmation in compliance with SEBI

Letter dated June 14, 2018 read along

with BSE circular Number

LIST/COM/14/2018-19 and NSE circular

no. NSE/CML/2018/24 dated June 20,

2018

Ms. Asha Khedia is not debarred from holding the

office of Director pursuant to any SEBI Order or Order

of any such authority.

7 Shareholding, if any in the company She is not holding any shares in the Company.

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

-

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.

----------------Page (6) Break----------------

Annexure - IV

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr.

No.

Details of Event Information of such event(s)  

1 Name along with DIN Mr. Niraj Hareshbhai Variava (DIN: 09197068)

2 Reason for change Viz. Appointment,

Resignation, Removal, Death or

Otherwise

Mr. Niraj Hareshbhai Variava has submitted his

resignation from the position Independent Director of

the Company with effect from closure of business

hours on 07.06.2026 for reasons as mentioned in the

resignation letter i.e. due to completion of his present

tenure of 5 years as an Independent Director of

Company.

3 Date of Cessation 07.06.2026

4 Brief Profile (in case of appointment) Not Applicable

5 Disclosures of relationship between

Directors (in case of appointment of a

Director)

Not Applicable

6 Letter of resignation along with

detailed reason for Resignation

Enclosed herewith

7 Names of listed entities in which the

resigning Director holds Directorships,

indicating the category of Directorship

and membership of Board Committees,

if any

Nil

8 The independent director shall, along

with the detailed reasons, also provide

a confirmation that there are no other

material reasons other than those

provided.

Mr. Niraj Hareshbhai Variava confirmed that there are

no material reasons for his resignation other than

those mentioned in his resignation letter

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

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----------------Page (7) Break----------------

6th June, 2026

To,

The Board of Directors

Spare Electrex Limited

1202, 12th Floor, Esperanza Building,

Next to Bank of Baroda, 198, Linking Road,

Bandra (West), Mumbai -400050, MH, IN

Dear Sir /Madam,

Sub: Resignation from the post of Directorship of the Company due to

completion of tenure

I am writing to formally inform the Board that my present tenure of 5 years as an

Independent Director of Company is drawing to a close on 7th June, 2026.

Accordingly, I will be stepping down from my position with effect from the close of

business hours on June, 2026.

Consequently, I shall also cease to be a member/chairperson of the Committees of

Board, effective from the same date.

Pursuant to Clause 7B of Part A of Schedule III of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, I hereby confirm that my resignation is

solely due to the completion of my statutory tenure as an Independent Director, and

there are no other material reasons for my resignation.

I would like to take this opportunity to express my sincere gratitude to the Board for

their cooperation during my association with the Company.

Kindly acknowledge receipt of this letter. You are requested to take this on record and

complete the necessary regulatory formalities, including filing Form DIR-12 with the

Registrar of Companies (ROC) and making the requisite disclosures to the Stock

Exchanges, as applicable.

Niraj Hareshbhai Variava

(Director)

DIN: 09197068

B-104, Mahendra Palace, Dindayal Nagar,

Opp. Union Bank, Bassein Road, Vasai (West),

Thane -401202, Maharashtra, India

----------------Page (8) Break----------------

Annexure - V

The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below;

Sr.

No.

Details of Event Information of such event(s)  

1 Name of Internal Auditors M/s. Rajesh H Gupta & Co., (FRN: 133884W)

2 Reason for change Viz. Appointment,

Resignation, Removal, Death or

Otherwise

M/s. Rajesh H Gupta & Co., (FRN: 133884W),

Chartered Accountants, Mumbai, Khedia is being re-

appointed as an Internal Auditors of the Company to

conduct Internal Audit of the Company for financial

year 2026-27.

3 Date of Appointment/ Cessation and

terms of appointment

Date of Appointment:- 06.06.2026

Term of Appointment: The term of 1 year to conduct

internal audit of the Company for F.Y. 2026- 27.

4 Brief Profile (in case of appointment) M/s. Rajesh H. Gupta & Co., established in year 2012,

is a Mumbai based Partnership Firm of Chartered

Accountants registered with ICAI. The firm is led by CA

Rajesh Kumar Gupta, a FCA, Insolvency Professional,

and Independent Director certified by IICA, with

additional qualifications including DISA, IFRS, and

Diploma in Concurrent Audit of Banks.

With its head office in Mumbai and branches in New

Delhi, Rajasthan, and Uttar Pradesh, the firm provides

services in Statutory Audits, Concurrent Audits,

Taxation, Corporate Advisory, and Consultancy. The

firm is empanelled with RBI (UCN No. 953990 -

Category III), CAG (BO1883), and various cooperative

banks across Maharashtra.

Their Key clients include Punjab National Bank, Bank

of Maharashtra, Bank of Baroda, SBI, Canara Bank,

NHAI, HCC Ltd., Jindal Aluminum Ltd., and listed

companies like Panther Industrial Products Ltd. and

Shrydus Industries Ltd.

M/s. Rajesh H. Gupta & Co., is committed to

upholding the highest ethical & professional

standards with utmost emphasis on the interest of

clients and the quality of professional work.

5 Disclosures of relationship between

Directors (in case of appointment of a

Director)

Not applicable

6 Shareholding, if any in the company Nil

Registered Office :

1202, 12• Floor, Esperanza Building,

s/

Next to Bank of Baroda, 198, Linking Road,

Sandra rt/), Mumbai -400 050. India

sft--'RC ElECTRE

Tel.: 9819001811 www.sparcelectrex.com 'FN

Email: info@sparcelectrex.com / sparcelectrex@gmail.com LIMITED CIN:L31100MH1989PLC053467 GST NO.:27AAECS2631Q1ZV ----------------

----------------Page (9) Break----------------

IN DIA

Rajesh Kumar Gupta

B.Com. FCA,IFRS,DISA-ICAI

RAJESH H. GUPTA i& CO.

CHARTERED ACCOUNTANTS

=~==,=====================--=--------------------------------------------------------------------

FIRM' PROFILE

I Sr. Particulars

I

I

I

No.

I. Name of Firm

2. Constitution

3. Date of Establishment

4. Contact Person & Cell NO

5. RBI UCN NO.

6. Pan No of Firm

7. Email Address

8. GST NO.

9. RBI UCN NO I

I 0. CAG Empanelment No

11. Registration No of firm with ICAI

12 Website

13 i Maharashtra Co-Op Emp No

14

I 5

16

Whether any Disciplinary action by ICAI

/Pending against any mebers/ Partnr of the

Firm

Certification Course OF BANK AUDIT

Nature of Present Activity

Rajesh H Gupta & Co.

Description

Mis. RAJESHHGUPTA & Co.

Partnership

17/04/2012

Ca Rajesh Kumar Gupta -8459734667 /9167].60159/022-

26685977

FCA, IP, DISA -ICAI , IFRS, DIPLOMA IN CON,-CURRENT

!\UDIT OF BANK, Independent Director From IICA

953990 , Category-II

AAZFR2447M

caraiesh(mraicshhgupta.com

caraiesh I 099(ahnnail.com

27 AAZFR2447M1ZA

953990-11 Category

BO1883

133884W

www.rajeshhg_ue_ta.com

14132

NO

[citification Course of Concurrent audit of Bank

I 1. PANTHER INDUSTRIAL F1RODUCTS

1 LIMITED-Listed Compan)r

2. SHRYDUS INDUSTRIES LIMITED

Listed Company

3. DHENU BUIDCON INFRJ'-LTD -Listeci

Company

4. SPARC ELECTREX LIMITED -Liste~

Company

5. ADEWSHWAR MEDITE)( -LISTEIJ

Company

Page

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a) Banking & Insurance Punjab National Bank -Statutory AuditBunk of

Maharashtra-Statutory Audit

Bank of Baroda -CNC Auditor

State Bank of India -CNC Auditor

Union Bank of India -Special Pool buy auditor

Canara Bank -Concurrent audit

Bombay Mercantile CO-0 p Bank Ltd

Basein Catholic co op Bank ltd -Concurrent Audit

Excellent Co-Operative Bank Limited

CNCAuditor

-

Syndicate Bank -Stock audit

Stock Audit -Baseein catholic bank

l Bank of India -Stock AuditOBC

-Stock Audit

Bank of India

having involved in core activity of Audit,

Taxation and consultancy since

2012 other Firm audited are as under

-

01. NHAI ministry of Raod & transport l

b) Other than Banking & Insurance 02. Jindal Aluminum ltd

03. H.C.C. Ltd

04. Vi d e o co n re a It y & infrastrutture Ltd

Details of Partners along with qualification

Member Name of Member Qualification M.NO. Year Qualifica !Email Ij

tion

01 CA Rajesh Kumar FCA 147453 2012 FCA-K:arajesh@rnjeshhg11pta com/caraJ

Gupta DISA, IFRS ~sh I 099@g1nail.com

Diploma

in

Concurren

t Audit, ID

02 CA Ajay Kumar FCA 099929 2002 FCA a,avonlm~I~,34,a red1ffrnad com

03 CABHUMIR BBA,ACA 604387 2021 ACA abhum irandhariya@gmail.com

ATULKUMAR

ANDHARIYA

04 CA Ankit Birla FCA 434935 2017 FCA birlaankit2@gma1l.com

--

Rajesh H Gupta & Co. Page

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-05 CA Manoj Tiwari ACA 121704 2007 ACA nanoJ.kin~ mkt@gmail.com

06 CA NITIN ISHWARBHAI M.Com, LLB, 619191 2023 ACA r-:an1tmram,:handani@gmail.com

RAMCHANDANI ACA

07 RAJIV KUMAR GUPTA B.Com,ACA 462520 2022 ACA Carajivkumar365@g

mail.com

08 CA SURESHCHANDRA ACA 642272 2025 ACA su resh solanki738@g

5HANKARBHAI SOLANKI mail.ccm

I-09 CA Purva Rajiv Doshi ACA 634685 2025 ACA prdos,hi01@gmail.

I

10 CA Ramanand Jha

H.O. -Mumbai

New Delhi

Bundi-Rajsthan

Bhavna1mr -Gujrat

MAU-UP

Rajesh H Gupta & Co.

com

I-FCA 504043 2024 FCA Rnjha25@gmail.co

m -

Rajesh H Gupta & C o.

C Cahrtered Accountants l

1st Floor Above Airtel Mini Store

Marble Line , Vakola Brid~e

Santacruz East Mumbai -400055

Ra.jesh H Gupta and Co.

C-181,Pandav Nagar

Akshardham metro Station

Mother Dairy, Nr Radha Krishna Temple

Delhi -110092

Rajesh H Gupta and Co.

F-22, First Floor

Shivam Plaza Lanka Gate Road

Bundi -Rajsthan -323001

Rajesh H Gupta and Co.

FLAT NO-203 The Sun Residency -6

HARIYALA PLOT, BEHIND GANDHI SMRITI CRESENT CIRCLE

BHAVNAGAR (GUJARAT) -364001

Page

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AHMEDABAD -GUJRAI

RAJKOT-GUJRAI

Rajesh H Gupta and Co.

NAVA PURA ( BADHIKAMHRIYA)

MAUNATH BHANJAN

Dist; MAU U.P. -275101

Rajesh H Gupta and Co.

9999, Shakti Nagar, near Gandhinagar society,

Viramgam, Dist. Ahmedabad, Gujarat, india-364001

Rajesh H Gupta and Co.

Flat no. A-302, lsckon Heights, Nr. Adarsh Dream 1,

Alap Palm Main Road, Kasturi Residency, Mavdi,

Rajkot -Gujarat 360004

MANPOWER (included paid staff& stipend trainees)

Z Professional -3(Three)Z

Audit Staff -9 (Nine)

For Rajesh H Gupta & Co

(Chartered Accountants)

CA Rajesh Kumar Gupta

Managing Partner

,.

FCA, Insolvency Professional , Certified Concurrent Auditor , DISA, IFRS, ID

Date Place Mumbai

Rajesh H Gupta & Co. Page

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