Investor Relations
- (a) details of its business and Directors;
- (b) terms and conditions of appointment of independent directors;
- (c) composition of various committees of board of directors;
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(d) Signed policies:
- a. Materiality Policy.
- b. Preservation of Documents and Archival Policy.
- c. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
- d. Insider Trading Policy.
- e. Whistle Blower Policy.
- f. Nomination and Remuneration Policy.
- g. Related Party Transaction Policy.
- h. Familarisation Programme for Independent Directors.
- i. Board Performance Evaluation Policy.
- j. Code of Conduct.
- j. Email Address for Grievance Redressal and Contact details of the person who are handling Grievance Redressal Mechanism.
Financial information including:
- a. Audited Financial Statements for last 3 Years.
- b. Annual Report / Director's Report for last 3 Years
- c. Shareholding Pattern for last 3 Years
Company’s Register & Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
OFFICE NO S6-2, 6TH FLOOR, PINNACLE BUSINESS PARK,
NEXT TO AHURA CENTRE, MAHAKALI CAVES ROAD,
ANDHERI (EAST) , MUMBAI400093,
Email ID-admission@bigShareonline.com
Phone- 022-62638200
BIGSHARE SERVICES PRIVATE LIMITED
OFFICE NO S6-2, 6TH FLOOR, PINNACLE BUSINESS PARK,
NEXT TO AHURA CENTRE, MAHAKALI CAVES ROAD,
ANDHERI (EAST) , MUMBAI400093,
Email ID-admission@bigShareonline.com
Phone- 022-62638200
Company Secretary & Compliance Officer &nodal officer as per IEPF Authority
MS. Bhawna Hundlan
821-822 AJMERA SIKOVA , NEXT TO ASHOK
SILK MILL COMPOUND, OPP TO DAMODAR PARK,√ LBS ROAD, GHATKOPAR WEST - 400086
Email ID-compliance@1click.co.in
Phone-022-25001717
MS. Bhawna Hundlan
821-822 AJMERA SIKOVA , NEXT TO ASHOK
SILK MILL COMPOUND, OPP TO DAMODAR PARK,√ LBS ROAD, GHATKOPAR WEST - 400086
Email ID-compliance@1click.co.in
Phone-022-25001717
| COMMITTEES DETAILS | ||
|---|---|---|
| Name of Committee | Name of Committee members / chairman | Category (Chairperson/Executive/Non- Executive/independent/Nominee) |
| Audit Committee | Aditya Vikrambhai Patel - Chairman | Non-Executive Independent Director |
| Krati Maheshwari - Member | Non-Executive Independent Director | |
| Rajan Shivram Mote - Member | Whole time Director and Chief Financial Officer | |
| Nomination & Remuneration Committee | Aditya Vikrambhai Patel - Chairman | Non-Executive Independent Director |
| Krati Maheshwari - Member | Non-Executive Independent Director | |
| Sakri Liladhar Bhanushali - Member | Non-Executive Director | |
| Stakeholders Relationship Committee | Krati Maheshwari - Chairperson | Non-Executive Independent Director |
| Mahesh Liladhar Bhanushali - Member | Managing Director | |
| Rajan Shivram Mote - Member | Whole-Time Director and Chief Financial Officer | |