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

Investor Education and Protection Fund

S. No. Application Number Name Folio No/ DP Client ID Address Number of Shares
1 32579242BIMAL J KHAMBHATIN30103924576030OLD LIG 606, ANAND NAGAR,
BHAVNAGAR- 364001
200
232089025DHARUMAL MAHESAWARYIN301330177524258 MADHUVAN PARK,
BANK LANE, WATER TANK ROAD,
KARELIBAUG BARODA- 390006
1911
332089021LOKESH KUMAR MAHESAWARYIN301127154231727 MADHUVAN PARK SOCIETY
BARODA PEOPLES BANK LANE,
WATER TANK ROAD, KARELIBAUG
VADODARA- 390018
637

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. Anand Kumar Agarwal
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 as on 31-03-2018

Sl No. Category No. of Cases Total Shares % to Equity
1 Promoter 2 136,885,495 36.79%
2 Promoter Group 3 74,812,553 20.11%
3 Financial Institutions / Banks 4 15,623,342 4.20%
4 Foreign Portfolio Investor 1 90,000 0.02%
5 Bodies Corporate 364 19,954,111 5.36%
6
6A
i. Individual shareholders holding nominal share capital up to Rs 2 lakh
54,811
65,826,819
17.69%
6B
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh
656
47,294,144
12.71%
7 Trusts 6 9,644 0.00%
8 Non-Resident Indians 532 2,636,795 0.71%
9 Hindu Undivided Family 1792 5,247,069 1.41%
10 Clearing Members 170 3,684,396 0.99%
11 Unclaimed or Suspense or Escrow Account 1 2,748 0.00%
TOTAL 58,342 372,067,116 100%

Stock Market Data & Postal Ballot Form & Postal Ballot Notice

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