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) |
S. No. | Application Number | Name | Folio No/ DP Client ID | Address | Number of Shares |
1 | 32579242 | BIMAL J KHAMBHATI | N30103924576030 | OLD LIG 606,
ANAND NAGAR, BHAVNAGAR- 364001 | 200 |
2 | 32089025 | DHARUMAL MAHESAWARY | IN30133017752425 | 8 MADHUVAN PARK, BANK LANE, WATER TANK ROAD, KARELIBAUG BARODA- 390006 | 1911 |
3 | 32089021 | LOKESH KUMAR MAHESAWARY | IN30112715423172 | 7 MADHUVAN PARK SOCIETY BARODA PEOPLES BANK LANE, WATER TANK ROAD, KARELIBAUG VADODARA- 390018 | 637 |
Stock Exchanges (Listing Code)
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.
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% |
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