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 is a commerce graduate from Bombay University. He acquired Safari Industries (India) Limited in the year 2011 and was appointed as its Managing Director from 18th April 2012.Mr. Jatia has a 22 year old association and experience with the Luggage Industry in India.
Mr. Piyush Goenka has 17 years of experience in Private Equity investing and other financial services. He is currently 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 typically invests between USD 10-20 million in each company taking minority non- control stakes. Tano Capital is a sector agnostic Fund and has made investments across financial services, healthcare, consumer products and services, infrastructure and niche manufacturing. Mr. Goenka is responsible for making investments across a bunch of sectors and has led most investments in consumer, pharmaceuticals and financial services. He also serves on the Board of several investee companies - Arohan Financial Services and MSH Sarees Private Limited. By qualification, Mr. Goenka is an MBA and CFA.
Mrs. Vijaya Sampath has over 30 years of work experience and is currently a Senior Partner heading the corporate practice of Lakshmikumaran and Sridharan and the Ombudsperson for the Bharti group with oversight over the code of conduct. In the past she was the global Group General Counsel and Company Secretary for the USD 15 billion Bharti group. Her forte is corporate and commercial law and her experience includes M&A, joint ventures, large outsourcing and commercial contracts, high end litigation strategy and intellectual property agreements. She has also dealt with Indian and overseas regulators in telecom, capital markets, anti-trust and foreign investment.
Mr. Rahul Kanodia has over 25 years of professional experience and has held several progressively senior and leadership positions. He has been the Chief Architect for repositioning and transforming Datamatics from a service led organization to a solutions organization focused on enhancing business productivity through smart automation of data driven processes. Mr. Kanodia is responsible for driving Datamatic's strategic process to identify, evaluate and integrate organic and inorganic business growth options, including mergers & acquisitions, partnerships and alliances. He has also been driving the company's foray into new geographies. Under Mr. Kanodia's aegis, Datamatics has become one of the fastest growing IT/ITeS companies among all the listed outsourcing companies on the Bombay Stock Exchange and the National Stock Exchange. Recognizing his contribution, in the year 2014 he was presented with 'CEO of the Year Award' for his exemplary leadership amongst organizations from across 41 Asian countries. Mr. Kanodia 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), and is a member of NASSCOM's Regional Council. He also serves on the Advisory Board of Columbia University's India Business Initiative (New York), and the Client Advisory Board of Citi Commercial Bank Asia (Hong Kong). Mr. Kanodia holds an MBA degree from Columbia University (USA), with a major in Business Strategy & Marketing and a minor in Mergers & Acquisition and Turnaround Management. He has 2 Bachelor degrees from H. R. College (India), with specialization in Finance & Accounting, and Babson College (USA), with specialization in Management Information Systems.
Mr. Sumeet Nagar is founder of Malabar Investments, an investment firm focussing on long term opportunities in small and mid-size companies in India. He has 17 years of experience in portfolio management and investment analysis. Mr. Nagar also has six years of experience in operating roles. Mr. Nagar previously was a consultant at McKinsey & Company, where he was a founding member of its dedicated private equity group and advised several private equity and hedge fund clients on investments in over 20 countries across six continents. Mr. Nagar is a graduate of the Indian Institute of Technology, Bombay and earned an MBA with Honors from the Wharton School - University of Pennsylvania
Mr. Sridhar Balakrishnan has diverse experience of working across the construction products industry, media and FMCG at the leadership level. During the course of his career, he had the opportunity to lead multiple functions in India and international geographies. 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.
His last stint was as Managing Director and CEO of ACC Limited. He was also a President and Head Distribution at Star India Private Limited and Chief Operating Officer, South Asia, Middle East and Africa at Marico Limited.
Mr. Aseem Dhru holds a bachelor’s degree in commerce from Gujarat University. He is a member of the 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 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 28th September 2017. Prior to joining SBFC Finance Limited, he was associated with HDFC Bank Limited as a group head – business banking working capital and retail agri business, HDFC Securities Limited as Managing Director and Chief Executive Officer and was a Director on the board of HDB Financial Services Limited. Currently, he is also an Independent Director of Rossari Biotech Limited and a Director of SBFC Home Finance Private Limited.
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
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 : READ NOTE BELOW ( DOCUMENTS REFERRED IN THE ARCHIVAL POLICY OF THE COMPANY SHALL BE HOSTED ON THE WEBSITE OF THE COMPANY FOR A PERIOD OF FIVE YEARS. THEREAFTER THE DOCUMENTS SHALL BE ARCHIVED FROM THE WEBSITE. ANY PERSON WISHING TO REVIEW THE SAME SHOULD WRITE TO THE ARCHIVED FROM THE WEBSITE. ANY PERSON WISHING TO REVIEW THE SAME SHOULD WRITE TO THE COMPLIANCE OFFICER AT INVESTOR@SAFARI.IN)
NOMINATION AND REMUNERATION POLICY
POLICY FOR PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT WORKPLACE