Code and Policies

Annual General Meeting

Annual Reports

Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Members

Sl. No.

Name

Designation

1.

Jayesh Dhirajlal Shah

Member & Chairman

2.

Hitesh Pranjivan Mehta

Member

3.

Anita Jaisawal

Member

 

 

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.

Name

Designation

1.

Jayesh Shah

Member & Chairman

2.

Hitesh Pranjivan Mehta

Member

3.

Anita Jaiswal

Member

 

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Members

Sl. No.

Name

Designation

1.

Hitesh Pranjivan Mehta

Member & Chairman

2.

Viren Chimanlal Doshi

Member

3.

Jayesh Dhirajlal Shah

Member

 

 

Corporate Announcement

Financial Statement

Inspection of Documents

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) - Company Symbol - INDOSOLAR
  • Bombay Stock Exchange (BSE) - Script code-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
Ms. Akalpita Patel
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: +91 86570 37001
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Key Managerial Personnel

Hitesh Doshi

Chairman and Managing Director

This email address is being protected from spambots. You need JavaScript enabled to view it.

Pratik Shah

Chief Financial Officer

This email address is being protected from spambots. You need JavaScript enabled to view it.

Akalpita Patel

Company Secretary and Compliance Officer

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Miscellaneous

Shareholding Pattern (April 2021- 22 onwards)

Shareholding Pattern for Website 31.03.2017 (2)

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%

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