Annual General Meeting

Annual Reports

Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Members

Sl. No.

Name

Designation

1.

Mr. Gautam Singh Kuthari

Chairman (Non-Executive Independent)

2.

Mr. Vidyut Manubhai Vora

Member (Non-Executive Independent)

3.

Ms. Vinati Dev

Member (Non-Executive Independent)

 

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Members

Sl. No.

Name

Designation

1.

Mr. Gautam Singh Kuthari

Chairman (Non-Executive Independent)

2.

Mr. Vidyut Manubhai Vora

Member (Non-Executive Independent)

3.

Mr. Hulas Rahul Gupta

Member (Executive)

 

 

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.

Name

Designation

1.

Mr. Gautam Singh Kuthari

Chairman (Non-Executive Independent)

2.

Mr. Vidyut Manubhai Vora

Member (Non-Executive Independent)

3.

Ms. Vinati Dev

Member (Non-Executive Independent)

 

 

SHARE TRANSFER COMMITTEE

Members

Sl. No.

Name

Designation

1.

Mr. Gautam Singh Kuthari

Chairman (Non-Executive Independent)

2.

Mr. Hulas Rahul Gupta

Member (Executive)

Corporate Announcement

Financial Statement

Indosolar Code Of Conduct

Indosolar Download

Insider Trading

Listing Information

Stock Exchanges (Listing Code)

  • National Stock Exchange (NSE) - 19955
  • Bombay Stock Exchange (BSE) - 533257

 

International Securities Identification Number (ISIN) - INE866K01015

 

Registrars and share transfer agents

Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:

Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Compliance Officer
Mr. Manish Gupta
Company Secretary,
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Tel: +91 120 4762500
Fax: +91 120 4762525
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Memorandum & Articles of Association

Miscellaneous

Shareholding Pattern for Website 31.03.2017

Sl No. Category No. of Cases Total Shares % to Equity
1 Promoter 2 136,885,495 38.22%
2 Promoter Group 3 69,596,054 19.43%
3 Financial Institutions / Banks 7 16,177,531 4.52%
4 Bodies Corporate 470 12,209,897 3.41%
5
5A
i. Individual shareholders holding nominal share capital up to Rs 2 lakh
51,154
63,435,336
17.71%
5B
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh
627
49,260,945
13.76%
6 Trusts 5 12,644 0.00%
7 Non-Resident Indians 468 2,297,321 0.64%
8 Hindu Undivided Family 1828 5,360,279 1.50%
9 Clearing Members 214 2,894,498 0.81%
TOTAL 54,778 358,130,000 100%

Stock Market Data & Postal Ballot Form & Postal Ballot Notice

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