Bothra Metals & Alloys Ltd
BOTHRA MET

16.10

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Managing Director Sunderlal Bothra
Executive Director & CFO Kishanlal Bothra
Executive Director Sardarmal Suthar
Independent Director Nikita Sand
Additional Director Vinod sohanlal Chordia
Company Secretary Jeny Gowadia

The Company was incorporated on November 9, 2001 under the name and form of Bothra Metals & Alloys Private Limited. The Company was, subsequently, converted into a public limited company and consequently the name of the Company was changed from Bothra Metals and Alloys Private Limited to Bothra Metals & Alloys Limited. A fresh certificate of incorporation reflecting the new name was issued by the Registrar of Companies, Maharashtra on August 24, 2010.

The Company established its first manufacturing unit in Himachal Pradesh (India) in 2007 mainly with an objective of manufacturing aluminium extrusions, aluminium profiles and aluminium billets. Traditionally, the Company was a trader of metals. Since inception, the Company, under the guidance ofexperienced promoters, has responded to changing economic conditions and new market opportunities byventuring into manufacturing of aluminium profiles.

With the increased demand for aluminium products in the domestic market, the Company enlarged its scope of production and product portfolio by setting up another manufacturing unit in Gujarat (India) producing aluminium ingots and aluminium shots in 2010. Further, the Company ventured into manufacturing of nonferrous alloys, which we would cater to at the companies plant in Maharashtra (India). The Maharashtra plant is engaged in the manufacturing of aluminium extrusion and non-ferrous metal alloys. The Company based on its experience and its standards, conforms to major specifications and customer requirements.

Currently, the currently operates out of three plants; viz. Kala-amb (Himachal Pradesh), Bhavnagar (Gujarat) and Sangli (Maharashtra). The Company has licensed capacity for undertaking manufacturing of aluminium extrusions, aluminium billets and a range of products in non-ferrous metal alloys, mainly aluminium alloys at Sangli, Maharashtra.

The Company has developed marketing and distribution infrastructure for sale and distribution of the products in various parts of the country. The company markets products under the Bothra brand, which is recognised by the customers. The Company enjoys an established presence in several cities of India with branch offices in Delhi, Jaipur and Bhavnagar and consignment agents in Agra, Jalandhar and Fatehgarh Sahib(Punjab).

REGISTERED OFFICE

5 Bothra House Room No 6A,
Grd Fl Assembly Lane Kalbadevi,Mumbai,
Maharashtra-400002

Tell. : +91-22-67472762
Website : http://www.bothrametals.com
Email : ca.abhishekpareek@bothrametals.com

REGISTRAR OFFICE

Unit No 1 Luthra Ind,
Safed Pool Andheri(E,Mumbai - 400 072
INDIA

Tell. : +91-22-2851 5606
Website : www.sharexindia.com
Email : sharexndia@vsnl.com