Investor Information


Corporate Identity No. (CIN): L26101MH1973PLC018367

•  Share Capital

  • The paid up equity share capital of the Company is Rs. 91,10,57,000/- divided into 9,11,05,700 equity shares of Rs.10/- each.

•  Address for Correspondence Authorized Key Managerial Personnel

  • (Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation,2015)
  • Mr. Venugopal Shanbhag
  • Managing Director,
  • Plot No. 616 & 617, Village Kuruli,
  • Pune-Nashik Road, Chakan, Pune,
  • Maharashtra India – 410 501
  • Tel : +91 2135 676 400/01.

•  Company Secretary, Compliance Officer and Designated official for assisting and handling investor grievances:

  • Mr. Girish T. Shajani
  • Saint-Gobain Seurit India Limited
  • Plot No. 616 & 617,
  • Village Kuruli, Pune-Nashik Road,
  • Chakan, Pune, Maharashtra India – 410 501
  • Email: girish.shajani@saint-gobain.com

•  Registrars and Share Transfer Agents:

  • Link Intime India Private Limited
  • C 101, 247 Park,
  • LBS Marg, Vikhroli West,
  • Mumbai 400 083
  • Maharashtra
  • Tel. No.: +91 22 4918 6000
  • Fax No.: +91 22 4918 6060
  • E-mail: rnt.helpdesk@linkintime.co.in
  • Website: www.linkintime.co.in

Investor Relations Email: sekurit.investors@saint-gobain.com
  • Please mention the folio number (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Listing and other details :

Listed on Stock Code
BSE Limited 515043
ISIN For NSDL/CDSL:  INE068B01017

Code of Conduct - Board Members and Senior Management


MANDATORY FURNISHING OF PAN, KYC DETAILS, NOMINATION BY HOLDERS OF PHYSICAL SECURITIES AND ISSUANCE OF SECURITIES IN DEMATERIALIZED FORM IN CASE OF INVESTOR SERVICE REQUESTS

With reference to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16,2023 SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (“SEBI Circular”), SEBI has introduced common and simplified norms for processing Investor’s service request by RTA and norms for furnishing of PAN, KYC details and Nomination by holders of physical securities.

The shareholders who have not provided the following details/documents are mandatorily required to furnish the following documents / details to the Company’s Registrars and Share Transfer Agents, Link Intime India Private Limited (‘RTA’):

  • Permanent Account Number (‘PAN’)
  • Nomination
  • Contact Details
  • Bank Account details
  • Specimen Signature

In this connection, please find below the links of the following forms notified by SEBI:

1 Form ISR-1
(Request for registering PAN, KYC details or changes / updation thereof) 		Form ISR-1
2 Form ISR-2
(Confirmation of signature of securities holder by the Banker) 		Form ISR-2
3 Form ISR-3
(Declaration Form for opting-out of Nomination by holders of physical securities) 		Form ISR-3_Sekurit
4 Form No. SH-13
(Nomination Form) 		SH-13
5 Form No. SH-14
(Cancellation or Variation of Nomination) 		SH-14
6 Form ISR-4
(Request for issue of Duplicate Certificate and other Service Requests) 		Form ISR-4

Please note in case of mismatch in the signature of the holder or if the Signature Card is not available in the records of the RTA, then the holder(s) / claimant(s) shall be required to furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2.

Investors shall continue to use Form No. SH-13 and Form No. SH-14 for declaration of nomination and change in nomination respectively. However, in case Investor wants to opt-out of nomination, Form ISR-3 shall be submitted with the RTA.

Investors are requested to ensure the above details are updated with the RTA on or before September 30, 2023, failing which, the folios for which the above details are not available thereafter shall be frozen by the RTA.

Shareholders are advised to link their PAN with Aadhar Number, as any folios in which PANs are not linked with Aadhaar Numbers by the cut-off date of June 30, 2023 or any other date specified by the CBDT, will be frozen. Consequently, starting from July 1, 2023, or any other date specified by the CBDT, RTAs will only accept service requests from shareholders who have operative PAN (i.e. PAN linked with Aadhaar Number).

Further, as per the SEBI circular November 3, 2021, the frozen folios shall be referred by RTA/ Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002, after December 31, 2025.

The above Forms are required to be submitted to the RTA of the Company at the below mentioned address:

Link Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai 400 083
Maharashtra
Tel. No.: +91 22 4918 6000
Fax No.: +91 22 4918 6060
E-mail: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Relevant SEBI Circulars are as follows:

Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015



Board of Directors

Sr. No. Name Category
1 Mr. Joseph Andrew Jude Pereira DIN 00130239 Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar DIN 01843592 Independent, Non Executive
3 Mr. Santhanam DIN 00494806 Non Executive
4 Mr. Deepak Chindarkar DIN 03573562 Non-Executive
5 Mr. Manigandann R DIN 0009604558 Executive
6 Mr. Venugopal Shanbhag(Managing Director) DIN 008888359 Executive

Audit Committee

Sr. No. Name Category
1 Mr. Joseph Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. Venugopal Shanbhag Executive

Nomination and Remuneration Committee

Sr. No. Name Category
1 Ms. Padmasudha Chandrasekhar (Chairperson) Independent, Non Executive
2 Mr. Joseph Andrew Jude Pereira Independent, Non Executive
3 Mr. B. Santhanam Non Executive

Stakeholders Relationship Committee

Sr. No. Name Category
1 Mr. Joe Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Mr. Deepak Chindarkar Non Executive
3 Mr. Venugopal Shanbhag Executive

Corporate Social Responsibility Committee

Sr. No. Name Category
1 Mr. Joe Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. Venugopal Shanbhag Executive

Risk Management Committee

Sr. No. Name Category
1 Mr. Joe Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. Venugopal Shanbhag Executive

Share Transfer Committee

Sr. No. Name Category
1 Mr. Joe Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Mr. B. Santhanam Non Executive
3 Mr. Venugopal Shanbhag Executive

Joseph Andrew Jude Pereira

Mr. Joseph Andrew Jude Pereira is Graduate in Science from Mumbai University, a Post Graduate in Management from Indian Institute of Management, Calcutta. He has done Post Graduate Certification in Managerial Maths from St. Xaviers Institute, Mumbai and is a Fellow Member of the Institute of Cost Accountants of India. He joined Grindwell Norton Limited in 1975 and held various positions in finance, human resources and corporate services during his long stint spanning 40 years. He retired from Grindwell Norton Limited and Saint-Gobain Delegation India as Executive Director – Finance, HR & Corporate Services in 2015.

Padmasudha Chandrashekar

Ms. Padmasudha Chandrashekar has over 30 years of experience, primarily in Technology sector in various leadership roles. She cofounded a technology software company in customer interaction management, handling sales, customer support and organisation building. She has worked in various industries such as FMCG, EPG and IT. She is a BTech from Indian Institute of Technology, Bombay and holds a Post Graduation in Management from Indian Institute of Management, Ahmedabad.


(Appointment letter - Independent Director)

Familiarisation Programme for Independent Directors

•  Objective

  • To adopt a structured programme for the orientation and training of Independent Directors at the time of their joining to enable them to understand the operations, business and other details of the Company.
  • To update Independent Directors on a continuous basis on the development and changes that are taking place in the Company and its operations etc.

•  Orientation Programme on Induction of New Directors:

  • A presentation consisting of a brief introduction to the Saint-Gobain Group, Corporate profile of the Company and its history, objectives, strategy and plans and the Organisational structure.
  • Reference to the Code of Independent Directors as per Schedule IV of Companies Act, 2013 is provided and The Code of Conduct for Directors is issued.
  • On request of the Independent Director, visit of Company's manufacturing sites and introduction to the various key managers.

•  Updation of Directors on a Continuing basis:

  • Meetings with the Business and Functional Managers and presentations on the businesses and their operations are arranged.
  • RIn the Board meetings, a quarterly report which includes information on business performance, operations, financial parameters, employee related matters, litigations, and compliances is presented to the Board.
  • Detailed business-wise presentations are made to the Directors once a year. These include Environment, Health and Safety results and plans, overview of the markets served and the competitive landscape, details of market share, market prices, channel partners, business objectives, results, priorities, plans and risk analysis.

  The details of familiarization programmes imparted to independent directors are as follows:

Details of familiarization programmes during 2022
Date of Training Number of Hours
19.05.2022 7 hours
20.05.2022 3 hours
02.09.2022 7 hours
Cumulative Number of hours spent till 2022 32.45 hours

Details of familiarization programmes during 2021
Date of Training Number of Hours
19.08.2021 5.15 hours
Cumulative Number of hours spent till 2021 15.45 hours

Details of familiarization programmes during 2020
Date of Training Number of Hours
13.02.2020 2.30 hours
11.05.2020
25.07.2020
18.09.2020
Cumulative Number of hours spent till 2020 10.30 hours

Details of familiarization programmes during 2019
Date of Training Number of Hours
05.02.2019 2.30 hours
09.05.2019
03.08.2019
04.11.2019
Cumulative Number of hours spent till 2019 8.00 hours

Details of familiarization programmes during 2018
Date of Training Number of Hours
30.05.2018 1.30 hours
04.08.2018
03.08.2019
Cumulative Number of hours spent till 2018 5:30 hours

Details of familiarization programmes during 2017
Date of Training Number of Hours
28.07.2017 2.00 hours
26.05.2017 1:00 hour
29.07.2017
02.11.2017
Cumulative Number of hours spent till 2017 4:00 hours

Details of familiarization programmes during 2016-17
Date of Training Number of Hours
30.01.2017 1.00 hour
Cumulative Number of hours spent till 2016-17 1.00 hour