Safari. What the Swahili call “journey”. And, every journey brings with it new experiences. A potpourri of sights, sounds and colours that captivate your senses and make their way to your album of memories. It is these memories that have inspired our Safari bags. Vibrant colours and the finest fabrics make travelling an absolute joy. The exquisite designs and easy-to-use functionality make every Safari bag an ideal travel companion. So, let’s start a new journey. A new memory. Happy Safari! Safari is in the business of manufacturing and trading of luggage and luggage accessories. There are two broad categories of luggage i.e hard luggage and soft luggage. Hard luggages are mainly made of Poly Propylene (PP) and Poly Carbonate (PC) and manufactured in-house by Safari at its Plant located at Halol, Gujarat. Soft luggages are made of fabrics of various kinds and are mainly imported by Safari
To be the most trusted luggage partner for people on the move.
Safari is committed to provide value-driven and quality products & solutions for all people on the move.
Speed - We know that speed is the key to our success. Speed of thought, action and execution. Alignment - We make and support business decisions aligned to our vision through experience and good judgment. Freedom of thought – We express our views and opinions openly for the benefit of the organization, customers and community Accountability - We accept responsibility for our actions that influences our customers and colleagues. Reliability – We are committed to give the best in class products and services to our customers without compromising on quality on time and all the time. Innovation - We believe in meaningful, productive and effective change. And know that solving problems only comes by looking at challenges and opportunities from new angles and exercising our curiosity.
Leadership
Mr. Sudhir Jatia has studied commerce from Mumbai University and attended the Owner/President Management Program of Harvard Business School. He acquired Safari Industries (India) Limited in the year 2011 and was appointed as its Managing Director from 18thApril 2012. He has more than 3 decades year of experience in the Luggage Industry in India.
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Safari Manufacturing Limited
Managing Director
2
Safari Lifestyles Limited
Director
3
Association for Development of Luggage and Accessories
Director
4
Safari Commercial LLP
Designated Partner
Mr. Piyush Goenka has over 20 years of experience in PE investing and other financial services. He is currently Founder and Managing Partner of Prath India Advisors LLP, an early-stage consumer Fund. Prath is a INR 225 Cr consumer focused fund investing from seed to Series A across consumer and consumer tech, and consumer business enablers. Earlier, he was a partner at Tano Capital, an independent mid-market Private Equity Fund Manager. Founded in 2006, Tano Capital manages over USD 200 million across two funds. Tano Capital has made investments across financial services, healthcare, consumer products and services, infrastructure and niche manufacturing. By qualification, Mr. Goenka is an MBA and has cleared all levels of CFA program.
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Safari Manufacturing Limited
Director
2
Arohan Financial Services Limited
Director
3
J B Ecotex Limited
Director
4
Radiohead Brands Private Limited
Director
5
Quantum Consumer Solutions Private Limited
Director
6
Prath India Advisors LLP
Designated Partner
Mrs. Vijaya Sampath has over 30 years of work experience and was a Senior Partner heading the corporate practice of Lakshmikumaran and Sridharan and the Ombudsperson for the Bharti group. Previously, she was part of global Group General Counsel and Company Secretary of the USD 15 billion Bharti Group. She is CS, LLB and attended Advanced Management Program of Harvard Business School.
Following is her list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Sunbeam Lightweighting Solutions Private Limited
Director
2
Craftsman Automation Limited
Director
3
Dr Axion India Private Limited
Director
4
VA Tech Wabag Limited
Director
5
Intellect Design Arena Limited
Director
6
Mankind Pharma Limited
Director
7
Varroc Engineering Limited
Director
8
Ingersoll-Rand (India) Limited
Director
9
GVS Envicon Tegnologies Private Limited
Director
10
VCAPLEGAL LLP
Designated Partner
Mr. Rahul Kanodia has over 30 years of professional experience and has held several progressively senior and leadership positions. Currently, he is Executive Director of Datamatics Global Services Limited and serves as the Chairman for the Western Region of ESC (Electronics and Computer Software Export Promotion Council), Government of India's largest Electronics and IT trade facilitation organization; By qualification, he has two Bachelor degrees from HR College (India) and Babson College (USA) with specialization in F&A and MIS respectively and MBA from Columbia University (USA).
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Datamatics Global Services Limited
Whole Time Director
2
Datamatics Information Solutions Limited
Director
3
Datamatics Infotech Services Private Limited
Director
4
Datamatics Robotics Software Limited
CEO
5
Lumina Datamatics Limited
Director
6
Datamatics Global Services Incorporation
Director
7
Datamatics Infotech Limited
Director
8
Datamatics Global Services PTY Limited
Director
9
Datamatics Global Services FZLLC
Director
10
Datamatics Robotics Software Incorporation
Director
11
Datamatics Global Technologies Limited
Director
Mr. Sumeet Nagar has over a decade of experience in portfolio management and investment analysis as well as tremendous experience in operating roles. By qualification, he is a Graduate from IIT Bombay and MBA with Honors from the Wharton School - University of Pennsylvania.
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Visage Lines Personal Care Private Limited
Director
2
Malabar AIFManagers Private Limited
Director
3
Malabar Investment AdvisorsPrivate Limited
Director
4
SAA Soundz Evolution LLP
Designated Partner
5
S A Gamez Evolution LLP
Designated Partner
6
Brickstreet Homes LLP
Designated Partner
7
Darjeeling Capital Managers LLP
Designated Partner
8
Malabar Fund Managers LLP
Designated Partner
Mr. Sridhar Balakrishnan has a Post Graduate Diploma in Business Management degree from XLRI, Jamshedpur and a Bachelor’s in Technology (Electronics) from Indian Institute of Technology, (BHU). He has diverse experience of working across the construction products industry, media and FMCG at the leadership level. He has spent the majority of his 29 years of career in the FMCG industry in different roles handling sales, business finance, and supply chain for India to managing P&L across South Asia, Middle East and Africa.
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
Safari Lifestyles Limited
Director
2
Safari ManufacturingLimited
Director
3
Duroflex Private Limtied
CEO
Mr. Aseem Dhru has a Bachelor’s degree in commerce from Gujarat University. He is a member of Institute of Chartered Accountants of India (ICAI) and has been certified by the Institute of Cost and Works Accountants of India (ICWA). He is the founder Managing Director and Chief Executive Officer of SBFC Finance Limited. He has more than 25 years of experience in the banking industry and has been associated with SBFC Finance Limited since September 28, 2017.
Following is his list of directorships and full-time positions in other body corporates:
Sr. No.
List of directorships and full-time positions in other body corporates
Designation
1
SBFC FinanceLimited
CEO& Managing Director
2
Rossari Biotech Limited
Director
3
SBFC Home Finance Private Limited
Director
Committe of the Board
Name of the Director
Position on Committee
Nature of Directorship
MR. ASEEM DHRU
CHAIRMAN
INDEPENDENT
MR. SUMEET NAGAR
MEMBER
NON-EXECUTIVE
MRS. VIJAYA SAMPATH
MEMBER
INDEPENDENT
MR. SRIDHAR BALAKRISHNAN
MEMBER
INDEPENDENT
Name of the Director
Position on Committee
Nature of Directorship
MRS. VIJAYA SAMPATH
CHAIRPERSON
INDEPENDENT
MR. RAHUL KANODIA
MEMBER
INDEPENDENT
MR. PIYUSH GOENKA
MEMBER
NON-EXECUTIVE
MR. SRIDHAR BALAKRISHNAN
MEMBER
INDEPENDENT
Name of the Director
Position on Committee
Nature of Directorship
MR. ASEEM DHRU
CHAIRMAN
INDEPENDENT
MR. SUDHIR JATIA
MEMBER
EXECUTIVE
MR. PIYUSH GOENKA
MEMBER
NON-EXECUTIVE
Name of the Director
Position on Committee
Nature of Directorship
MR. SUDHIR JATIA
CHAIRMAN
EXECUTIVE
MR. PIYUSH GOENKA
MEMBER
NON-EXECUTIVE
Name of the Director
Position on Committee
Nature of Directorship
MR. SUDHIR JATIA
CHAIRMAN
EXECUTIVE
MR. PIYUSH GOENKA
MEMBER
NON-EXECUTIVE
MRS. VIJAYA SAMPATH
MEMBER
INDEPENDENT
MR. SRIDHAR BALAKRISHNAN
MEMBER
INDEPENDENT
Name of the Director
Position on Committee
Nature of Directorship
MR. SUDHIR JATIA
CHAIRMAN
EXECUTIVE
MR. PIYUSH GOENKA
MEMBER
NON-EXECUTIVE
MR. ASEEM DHRU
MEMBER
INDEPENDENT
INVESTOR RELATIONS
FINANCIAL RESULTS
Year
Q1
Q2
Q3
Q4
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
FY 2011-12
INVESTOR RELATIONS
ANNUAL REPORTS
ANNUAL REPORT 2023-24
ANNUAL REPORT 2022-23
ANNUAL REPORT 2021-22
ANNUAL REPORT 2020-21
ANNUAL REPORT 2019-20
ANNUAL REPORT 2018-19
ANNUAL REPORT 2017-18
ANNUAL REPORT 2016-17
ANNUAL REPORT 2015-16
ANNUAL REPORT 2014-15
ANNUAL REPORT 2013-14
ANNUAL REPORT 2012-13
ANNUAL REPORT 2011-12
ANNUAL REPORT 2010-11
ANNUAL REPORT 2009-10
INVESTOR RELATIONS
ANNUAL RETURN
ANNUAL RETURN 2023-24
ANNUAL RETURN 2022-23
ANNUAL RETURN 2021-22
ANNUAL RETURN 2020-21
ANNUAL RETURN 2019-20
ANNUAL RETURN 2018-19
ANNUAL RETURN 2017-18
INVESTOR RELATIONS
SUBSIDIARY ACCOUNTS
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2023-24
FINANCIALS OF SUBSIDIARY - SAFARI MANUFACTURING LTD 2023-24
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2022-23
FINANCIALS OF SUBSIDIARY - SAFARI MANUFACTURING LTD 2022-23
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2021-22
FINANCIALS OF SUBSIDIARY - SAFARI MANUFACTURING LTD 2021-22
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2020-21
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2019-20
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2018-19
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2017-18
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2016-17
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2015-16
FINANCIALS OF SUBSIDIARY - SAFARI LIFESTYLES LTD 2014-15
INVESTOR RELATIONS
SHAREHOLDING PATTERNS
Year
Q1
Q2
Q3
Q4
FY_2024-25
FY_2023-24
FY_2022-23
FY_2021-22
FY_2020-21
FY_2019-20
FY_2018-19
FY_2017-18
FY_2016-17
FY_2015-16
FY_2014-15
FY_2013-14
INVESTOR RELATIONS
CORPORATE PRESENTATIONS
CORPORATE PRESENTATION
INVESTOR RELATIONS
CORPORATE SOCIAL RESPONSIBILITY
CSR ANNUAL ACTION PLAN FOR FINANCIAL YEAR 2024-25
CSR ANNUAL ACTION PLAN FOR FINANCIAL YEAR 2023-24
CSR ANNUAL ACTION PLAN FOR FINANCIAL YEAR 2022-23
POLICY ON CORPORATE SOCIAL RESPONSIBILITY
INVESTOR RELATIONS
Investor Contacts/Downloads
Contact Details of Authorised KMP to determine materiality of information
Communication on Tax Deduction at Source/ Withholding Tax on Final Dividend for Financial Year 2023 – 2024
Designated Official for assisting and handling Investor Grievances: Compliance Officer
Tel: +91 22 40381888
Fax: +91 22 40381850
E-mail: investor@safari.in and complaints@safari.in
Dematerialisation of shares:
Our Company has activated its connectivity with NSDL & CDSL.You are requested to kindly lodge the original share certificates alongwith the DRF (Demat Request Form) dully filled & signed to your DP (Depository Participant) in which you have opened the demat account for dematerialisation of shares under ISIN no. INE429E01023.
Instructions for Investors Holding Shares in Physical/ Demat Mode
Shareholders/ claimants holding securities in physical mode are requested to refer SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/65 dated 18th May 2022, SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 16th March 2023 and SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May 2024 with regard to process and guidelines to update the KYC details, nomination and/or investor requests. Shareholders/ claimants holding securities (physical/ demat mode) are also requested to refer SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June 2024 with regard to Choice of Nomination requirements, payment of corporate benefits and service of physical folios. Further, Shareholders/ claimants may submit following Forms as per their requirements in accordance with the instructions set forth in the respective SEBI Circulars:
The investors are also requested to submit the duly filled-in Forms to info@adroitcorporate.com and marking a copy to investor@safari.in through the registered e-mail ID of the investor or the same can also be submitted in hard copy to the Registrars & Share Transfer Agent. Investors holding shares in dematerialized form should approach their Depository Participant concerned regarding updation of KYC details and/or nomination.
LIST OF SHAREHOLDERS WHOSE EQUITY SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF IN 2024
IEPF NEWSPAPER NOTICE – 2023
LIST OF SHAREHOLDERS WHOSE EQUITY SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF IN 2023
LIST OF SHAREHOLDERS WHOSE EQUITY SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF IN 2022
IEPF NEWSPAPER NOTICE – 2022
LIST OF SHAREHOLDERS IN RESPECT OF WHOM DIVIDEND FOR LAST 7 YEARS REMAINS UNPAID - 2018
IEPF NEWSPAPER NOTICE - 2018
LIST OF SHAREHOLDERS IN RESPECT OF WHOM DIVIDEND FOR LAST 7 YEARS REMAINS UNPAID - 2017
IEPF NEWSPAPER NOTICE - 2017
Details of Nodal Officer:
Mr. Rameez Shaikh, Company Secretary
E-mail: investor@safari.in
Any person, whose unclaimed/ unpaid amount and/ or shares have been transferred by the Company to Investor Education and Protection Fund (IEPF) may file Form IEPF-5 along with requisite documents via below path:
Login to MCA website [FO Login (www.mca.gov.in)] and access MCA Services → Company E-filing → IEPF Services
INVESTOR RELATIONS
CODE OF CONDUCT
CODE OF CONDUCT FOR BOARD MEMBERS AND EMPLOYEES INCLUDING SENIOR MANAGEMENT
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
SUPPLIER CODE OF CONDUCT
INVESTOR RELATIONS
POLICIES & STATUTORY DOCUMENTS
DIVIDEND DISTRIBUTION POLICY
WHISTLE BLOWERS POLICY
POLICY ON RELATED PARTY TRANSACTIONS
POLICY ON MATERIAL SUBSIDIARIES
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
POLICY ON DETERMINATION OF MATERIALITY OF INFORMATION
ARCHIVAL POLICY
NOMINATION AND REMUNERATION POLICY
POLICY FOR PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT WORKPLACE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
SAFARI EMPLOYEES STOCK APPRECIATION RIGHTS SCHEME 2022