Listed on | Stock Code |
---|---|
BSE Limited | 515043 |
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’):
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:
Relevant SEBI Circulars are as follows:
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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.
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.
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 |
Date of Training | Number of Hours |
---|---|
19.08.2021 | 5.15 hours |
Cumulative Number of hours spent till 2021 | 15.45 hours |
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 |
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 |
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 |
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 |
Date of Training | Number of Hours |
---|---|
30.01.2017 | 1.00 hour |
Cumulative Number of hours spent till 2016-17 | 1.00 hour |