Company's Philosophy

Odyssey Corporation Limited

ODYSSEY CORPORATION LIMITED has implemented the Guidelines of Corporate Governance in terms of Clause 49 of the listing Agreement executed with the Stock Exchange.

Company’s philosophy on good Corporate Governance translates into 

Team Odyssey

Odyssey’s Board Members

Team Odyssey is composed of the Board of Directors. The Board functions either as a full Board or through specialised Committees. Policy formulation, setting up of goals, and evaluation of performance and control functions vest with the Board, while the Committees look after operations & issues in operations.

Hiten Ramniklal Mehta

Executive Director & Chairperson

Ankur Mahesh Mehta

Non-Executive Independent Director

Prajakta Kaushik Damania

Non-Executive Independent Director

Manoj Govind Kadav

Chief Financial Officer

Devan Narendra Sanghvi

Non-Executive Independent Director

Jinkal Kishor Gangar

Company Secretary & Compliance Officer

The Board of ODYSSEY CORPORATION LIMITED has adopted and laid down a code of conduct for all Board members and Senior Management of the company. All Board members and Senior Management personnel have affirmed compliance with the Code of Conduct.

  • There were no materially significant party transactions during the year that may have potential conflict with the interest of the Company at large.
  • There were no instances of any material non-compliance during the last 3 years by the Company on any matter related to capital markets. Neither were any penalties imposed, nor strictures passed against the Company by any of the Stock Exchanges, SEBI or any statutory authorities.
  • All disclosures relating to financial and commercial transactions where Directors may have a potential interest are informed to the Board, and the interested Directors do not participate in the discussion nor do they vote on such matters.
  • The Company has followed the Accounting Standards issued by the Institute of Chartered Accountants of India (ICAI) in preparation of its financial statements and there were no Audit qualification in this regard.
  • Transactions with related parties are disclosed in Note 6 – ‘Notes forming part of the Accounts’ annexed to the financial statements of the year.
  • In terms of Clause 49(V) the listing Agreement, the Chairman & Directors have made certification to the Board of Directors in the prescribed format for the year under review. The Chairman’s and Directors’ certification of the financial statements for the year are enclosed at the end of the report.

The Company regularly intimates unaudited, as well as audited results to the Stock Exchanges immediately after these are taken on record by the Board.

The company has appointed a Registrar and Share Transfer Agent, M/s. BIG SHARE SERVICES PVT LTD. which is fully equipped to carry out share transfer activities and redress investor complaints.
Compliance Officer : Ms Nishu Goyal, Company Secretary

Auditors : M/s. Sandeep Sheth & Associates, Chartered Accountants

The shares of the Company are compulsorily traded in dematerialised form. 26.69% of equity shares are dematerialised as on March 31, 2010

Big Share Services Pvt. Ltd.
E-2, Ansa Industrial Estate,
Saki Vihar Road,
Sakinaka, Andheri East,
Mumbai 400072

Odyssey Corporation Limited
#3, Hemu Castle, Next to Goklibai School,
Dadabhai Road, Vile Parle West,
Mumbai 400056, India.
Tel No. : 91-22-26271111 (5 Lines)