BASIC INFORMATION
BSE Code – 505690
Company Secretary
Ms. Khushmeeta Bafna
T: +91-22- 22048361
E: [email protected]For any grievances or queries, kindly get in touch with the Company Secretary.
Nodal Officer
Mr. R. K. Sharma
T: +91-22- 22048361
E: [email protected]
SHARE TRANSFER AGENT
M/s. Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (E),
Mumbai – 400 059.
T: 022 – 6263 8205 / 6263 8268
E: [email protected]
COMMITTEE COMPOSITION
Audit Committee
1) Mr. Kaushik D. Shah – Independent Director
2) Mr. Vaibhav P. Morarka – Executive Director
3) Ms.Mita Jha – Independent Woman DirectorNomination & Remuneration Committee
1) Mr. Kaushik D. Shah – Independent Director
2) Mr. Rajender Kumar Sharma – Director
3) Ms.Mita Jha – Independent Woman DirectorStakeholders Committee
1) Mr. Kaushik D. Shah – Independent Director
2) Ms. Mita Jha –Independent Woman Director
3) Mr. Pavan G. Morarka – Director
SCRUTINIZERS REPORT
Scrutinizers Report 2020-21 | |
Scrutinizers Report November 2021_EGM |
SHAREHOLDING PATTERN
2) September 2015 | |
3) December 2015 | |
4) March 2016 | |
5) June 2016 | |
6) September 2016 | |
7) December 2016 | |
8) March 2017 | |
9) June 2017 | |
10) September 2017 | |
11) December 2017 | |
12) March 2018 | |
13) June 2018 | |
14) September 2018 | |
15) December 2018 | |
16) March 2019 | |
17) June 2019 | |
18) September 2019 | |
19) December 2019 | |
20) March 2020 | |
21) June 2020 | |
22) September 2020 | |
23) December 2020 | |
24) March 2021 | |
25) June 2021 | |
26 ) September 2021 | |
27 ) December 2021 | |
28 ) March 2022 | |
09) June 2022 |
INTIMATION TO HOLDER OF PHYSICAL SHARES
1) Intimation to holders of physical shares | |
2) SEBI Circular dated 03 Nov 2021 | |
3) SEBI Clarification circular dated 14 December 2021 | |
4) SEBI Circular for DMAT requests dated 25 Jan 2022 | |
5) Form ISR 1 KYC Update | |
6) Form ISR2 Bank Attestation Letter | |
7) Form ISR 3 Cancellation of Nomination | |
8) Form ISR 4 Request for Duplicate Certificate | |
9) Form SH 13 Updation of Nomination | |
10) Form SH 14 Cancellation of Nomination |