Bombay Potteries & Tiles Limited Updates Board of Directors and Corporate Details
Bombay Potteries & Tiles Limited has updated its corporate details as on April 17, 2026, featuring a seven-member board led by Managing Director Manoj Vasudev Wadhwa since 1993. The company appointed new CFO Hansa Jagubhai Chauhan and Company Secretary Hetal Nilay Shah in January 2025, while maintaining its registered office in Bandra West, Mumbai, and engaging Alankit Assignments Ltd as registrar and transfer agent.
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Bombay Potteries & Tiles Limited has provided updated details regarding its board composition, office addresses, and registrar information as on April 17, 2026. The company, incorporated on June 8, 1933, operates under CIN L26933MH1933PLC001977 and is listed on stock exchanges with an authorized capital of ₹2,59,00,000 and paid-up capital of ₹1,49,00,000.
Board of Directors Composition
The company's board consists of seven directors with diverse expertise and tenure. The leadership structure reflects a balanced mix of promoter and independent directors.
| Name | Designation | DIN | Date of Appointment |
|---|---|---|---|
| Manoj Vasudev Wadhwa | Managing Director | 01127682 | 31/12/1993 |
| Minal Manoj Wadhwa | Director | 07220456 | 31/07/2015 |
| Rakesh Shivkumar Wadhwa | Independent Director | 07088985 | 23/03/2015 |
| Harshvardhan Manoj Wadhwa | Director | 07338344 | 18/11/2015 |
| Shantanu Shirish Bagwe | Independent Director | 11191405 | 12/08/2025 |
| Crystal Claudine Dsouza | Independent Director | 11221728 | 12/08/2025 |
Manoj Vasudev Wadhwa serves as the Managing Director and has been associated with the company for over three decades since December 31, 1993. The board includes three independent directors, ensuring compliance with corporate governance norms.
Key Management Personnel
The company has recently strengthened its management team with new appointments in critical positions.
| Name | Designation | Date of Appointment |
|---|---|---|
| Hansa Jagubhai Chauhan | CFO | 18/01/2025 |
| Hetal Nilay Shah | Company Secretary | 18/01/2025 |
Both key management personnel were appointed on January 18, 2025, following board approval on January 17, 2025.
Office Address Details
The company operates from multiple locations to serve its business requirements effectively.
Registered Office:
- Address: 11, Happy Home 244, Waterfield Road, Bandra (West), Mumbai City, Mumbai, Maharashtra, India, 400050
- Contact: 022-46092152
- Email: cs@bombaypotteries.com
Corporate Office:
- Address: 301/A, Vedanta, 779, Makwana Road, Marol Naka, Andheri East, Mumbai, Maharashtra, India, 400059
- Contact: 022-46092152
Registrar and Transfer Agent
The company has appointed Alankit Assignments Ltd as its registrar and transfer agent to handle shareholder services.
| Parameter | Details |
|---|---|
| RTA Name | Alankit Assignments Ltd |
| Address | Alankit Heights 3E/7 Jhandewalan Extn NEW DELHI - 110 055 |
| Contact | 011 - 42541234 / 23541234 |
| info@alankit.com | |
| Website | www.alankit.com |
Corporate Information
Bombay Potteries & Tiles Limited maintains active compliance status with the Ministry of Corporate Affairs. The company held its last Annual General Meeting on September 30, 2025, with the balance sheet date as March 31, 2025. As a public company limited by shares, it operates under the jurisdiction of ROC Mumbai I and falls under the category of non-government company.
How will the recent appointment of new CFO and Company Secretary impact Bombay Potteries' financial reporting and strategic initiatives in 2026?
What expansion plans might the company pursue given its current capital structure with ₹1.1 crore in unutilized authorized capital?
Could the addition of two new independent directors in August 2025 signal preparation for major corporate governance changes or strategic transactions?
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