Certifications
ISO 9001:2008
ISO/TS 16949:2009
ISO 14001:2004
OHSAS 18001:2007
REACH COMPLIANT
ELV COMPLIANT
Certifications
ISO 9001:2008
ISO/TS 16949:2009
ISO 14001:2004
OHSAS 18001:2007
REACH COMPLIANT
ELV COMPLIANT
Investor Relations
RESULTS
Quarterly Reports
NRB File SNL File
Year
Q1
Q2
Q3
Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
RESULTS
Annual Reports
NRB File SNL File
Year
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
GENERAL MEETING
Year
Particulars
Results
2018-19
Declaration of AGM results by Chairman/ AGM Voting Results
2018-19
Postal Ballot & Notice for Issue of Listed Unsecured Redeemable Non-Convertible Debentures
2017-18
Declaration of Postal Ballot Results for Appointment of Statutory Auditors to fill up casual vacancy
2017-18
Postal Ballot & Notice for appointment of Auditors
2016-17
AGM voting Results
2016-17
Declaration of AGM results by Chairman
2016-17
Declaration of Postal Ballot Results for Issue of NCD & Managerial Remuneration
2016-17
Postal Ballot & Notice for Issue of NCD & Managerial Remuneration
2015-16
Chairman's Speech 51st AGM
2015-16
Declaration of AGM results by Chairman
2015-16
AGM voting results
2016-17
Postal Ballot Notice/Postal Ballot Form
2016-17
Declaration of Postal Ballot results by Chairman
Stock Information
Stock Information
View On Bloomberg
Corporate Governance
Board of Directors
Mr. Trilochan S Sahney
Chairman
Non-Executive /Non-Independent
DIN : 00003873
Mrs. Harshbeena S Zaveri
Vice Chairman & Managing Director
Executive / Non-Independent
DIN : 00003948
Mr. Satish C Rangani
Executive Director & Company Secretary
Executive / Non-Independent
DIN : 00209069
Mr. Rustom Desai
Director
Non-Executive / Independent
DIN : 02448175
Mr. Tashwinder Singh
Director
Non-Executive / Independent
DIN : 06572282
Ms. Aslesha Gowarikar
Director
Non-Executive / Independent
DIN : 03634905
Mr. Ashank Desai
Director
Non-Executive / Independent
DIN : 00017767
Mr. Devesh Sahney
Director
Non-Executive / Non-Independent
DIN : 00003956
Board Committees
Audit Committee Members
Mr. Tashwinder Singh (Chairman)
Ms. Aslesha Gowariker
Ms. Harshbeena S Zaveri
Stakeholders Relationship Committee Members
Ms. Aslesha Gowariker (Chairman)
Mr. Trilochan S Sahney
Ms. Harshbeena S Zaveri
Mr. Ashank Desai
Nomination and Remuneration Committee Members
Mr. Tashwinder Singh (Chairman)
Ms. Aslesha Gowariker
Mr. Rustom Desai
CSR Committee Members
Ms. Harshbeena S Zaveri (Chairman)
Mr. Satish C Rangani
Mr. Ashank Desai
Code of Conduct For Directors and Sr. Management
7 Year Unpaid Dividend
Shareholding Pattern
Year
Q1
Q2
Q3
Q4
2017-18
2016-17