Basic Information
| BSE Code | 505690 |
|---|---|
| Company Secretary | Ms. Khushneeta Bafna T: +91-22-22048361 |
| CIN | L29150MH1945PLC004729 |
For any grievances or queries, kindly get in touch with the Company Secretary.
Share Transfer Agent
Bigshare Services Pvt. Ltd
S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East), Mumbai – 400 093
022-62638200 / 022-62638268
[email protected]
www.bigshareonline.com
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East), Mumbai – 400 093
022-62638200 / 022-62638268
[email protected]
www.bigshareonline.com
Committee Composition
Audit Committee
- Mr. Rajiv Kumar Bakshi – Independent Director
- Mr. Pinaki Misra – Independent Director
- Mr. Vaibhav Morarka – Director
Corporate Social Responsibility Committee
- Mr. Vaibhav Morarka – Executive Director
- Mr. Rajiv Kumar Bakshi – Independent Director
- Mr. Pinaki Misra – Independent Director
Nomination & Remuneration Committee
- Mr. Rajiv Kumar Bakshi – Independent Director
- Mr. Pinaki Misra – Independent Director
- Ms. Mitu Jha – Director
Stakeholders Relationship Committee
- Mr. Rajiv Kumar Bakshi – Independent Director
- Mr. Pinaki Misra – Independent Director
- Mr. Rajender Kumar Sharma – Director
Scrutinizers Report
Scrutinizer Report 2014-15
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Scrutinizer Report 2015-16
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BME & Scrutinizers Report
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Scrutinizer Report 2016-17
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Scrutinizer Report 2017-18
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Scrutinizer Report 2018-19
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Delisting Postal Ballot August 2020
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Scrutinizer Report 2019-20
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Scrutinizer Report 2020-21
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Scrutinizer Report November 2021 (EGM)
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Scrutinizer Report 2021-22
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Scrutinizer Report 2022-23
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Scrutinizer Report 2023-24
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Scrutinizer Report 2024-25
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Scrutinizer Report – Postal Ballot (March 2025)
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Scrutinizer Report – Postal Ballot (April 2026)
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Shareholding Pattern
Shareholding Pattern – September 2015
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Shareholding Pattern – December 2015
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Shareholding Pattern – March 2016
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Shareholding Pattern – June 2016
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Shareholding Pattern – September 2016
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Shareholding Pattern – December 2016
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Shareholding Pattern – March 2017
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Shareholding Pattern – June 2017
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Shareholding Pattern – September 2017
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Shareholding Pattern – December 2017
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Shareholding Pattern – March 2018
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Shareholding Pattern – June 2018
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Shareholding Pattern – September 2018
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Shareholding Pattern – December 2018
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Shareholding Pattern – March 2019
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Shareholding Pattern – June 2019
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Shareholding Pattern – September 2019
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Shareholding Pattern – December 2019
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Shareholding Pattern – March 2020
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Shareholding Pattern – June 2020
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Shareholding Pattern – September 2020
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Shareholding Pattern – December 2020
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Shareholding Pattern – March 2021
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Shareholding Pattern – June 2021
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Shareholding Pattern – September 2021
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Shareholding Pattern – December 2021
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Shareholding Pattern – March 2022
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Shareholding Pattern – June 2022
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Shareholding Pattern – September 2022
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Shareholding Pattern – December 2022
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Shareholding Pattern – March 2023
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Shareholding Pattern – June 2023
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Shareholding Pattern – September 2023
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Shareholding Pattern – December 2023
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Shareholding Pattern – March 2024
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Shareholding Pattern – June 2024
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Shareholding Pattern – September 2024
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Shareholding Pattern – December 2024
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Shareholding Pattern – March 2025
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Shareholding Pattern – June 2025
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Shareholding Pattern – September 2025
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Shareholding Pattern – December 2025
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Shareholding Pattern – March 2026
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Intimation to Holder of Physical Shares
Intimation to holders of physical shares
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SEBI Circular dated 03 Nov 2021
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SEBI Clarification circular dated 14 December 2021
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SEBI Circular for DMAT requests dated 25 Jan 2022
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Form ISR-1: KYC Update
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Form ISR-2: Bank Attestation Letter
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Form ISR-3: Cancellation of Nomination
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Form ISR-4: Request for Duplicate Certificate
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Form SH-13: Updation of Nomination
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Form SH-14: Cancellation of Nomination
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