INVESTORS INFORMATION

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 Director

Nomination & Remuneration Committee
1) Mr. Kaushik D. Shah – Independent Director
2) Mr. Rajender Kumar Sharma – Director
3) Ms.Mita Jha – Independent Woman Director

Stakeholders Committee
1) Mr. Kaushik D. Shah – Independent Director
2) Ms. Mita Jha –Independent Woman Director
3) Mr. Pavan G. Morarka – Director

SCRUTINIZERS REPORT
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