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:

  • Ms. Rukmini Subramanian,
  • Saint-Gobain Seurit India Limited
  • Plot No. 616 & 617,
  • Village Kuruli, Pune-Nashik Road,
  • Chakan, Pune, Maharashtra India – 410 501
  • Email: Rukmini.subramanian@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


Board of Directors

SR. NO. NAME Category
1 Mr. Padmanabha Shetty (Chairman) DIN 00433761 Independent, Non Executive
2 Mr. Joseph Andrew Jude Pereira DIN 00130239 Independent, Non Executive
3 Ms. Padmasudha Chandrasekhar DIN 01843592 Independent, Non Executive
4 Ms. Isabelle Delphine Hoepfner DIN 0008598846 Non Executive
5 Mr. Santhanam DIN 00494806 Non 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 Mr. Padmanabha Shetty Independent, Non Executive
3 Mr. Venugopal Shanbhag Executive

Nomination and Remuneration Committee

SR. NO. NAME Category
1 Mr. Joseph Andrew Jude Pereira (Chairman) Independent, Non Executive
2 Mr. Padmanabha Shetty Independent, Non Executive
3 Mr. Santhanam Non Executive

Stakeholders Relationship Committee

SR. NO. NAME Category
1 Mr. Padmanabha Shetty (Chairman) Independent, Non Executive
2 Ms. Isabelle Delphine Hoepfner Non Executive
3 Mr. Venugopal Shanbhag Executive

Corporate Social Responsibility Committee

SR. NO. NAME Category
1 Mr. Padmanabha Shetty (Chairman) Independent, Non Executive
2 Mr. Joseph Andrew Jude Pereira Independent, Non Executive
3 Mr. Venugopal Shanbhag Executive


Padmanabha Shetty

Mr. Padmanabha Shetty is a Post Graduate in Economics and holds a law degree from the University of Mumbai. He is also a Certified Associate of Indian Institute of Bankers. He has varied experience in the field of law, banking and finance. He is currently a financial consultant.

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.



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 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