Investor Information

Audit Committee

a) Mr. Vinaya Mehrotra – Chairman
b) Mr. Gaurav Nevatia – Member
c) Mr. Mukul M. Upadhyaya – Member
d) Mr. H A Nevatia – Member

Stakeholder Relationship Committee

a) Mr. Naresh Chandra – Chairman
b) Mr. K F Jhunjhunwala – Member
c) Mr. Mukul Upadhyaya- Member

Corporate Social Responsibility Committee

a) Mr. Shekhar Bajaj – Chairman
b) Mr. Mukul M. Upadhyaya – Member
c) Mr. H A Nevatia – Member
d) Ms. Shruti Jatia – Member
 

Nomination and Remuneration Committee

a) Mr. Vinaya Mehrotra – Chairman
b) Mr. Gaurav Nevatia – Member
c) Mr. K F Jhunjhunwala – Member

Name of the Compliance Officer and Nodal officer under IEPF Rules 2016

Name of the Compliance OfficerMr.Mahesh Kumar Sharma
Mail IDmbs@indef.com
DesignationCompany Secretary and Compliance Officer
ContactLandline-022-45417305
Communication Address501-504, Shelton Cubix, Plot 87, Sector 15, CBD Belapur Navi Mumbai 400614

Registrar & Share Transfer Agent

Universal Capital Securities Pvt. Ltd. 

21, Shakil Niwas, Opp. Satya Saibababa Temple, Mahakali Caves Road, Andheri (East), Mumbai 400 093.

Tel. (022) 28207203-04-05; 28257641
Fax : (022) 28207207

E-Mail : Info@unisec.in
Website : https://www.unisec.in

Registered Office Address and contact details

Bajaj Bhavan,
2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021 

Tel-022-22022109 

CIN: L45400MH1962PLC0123

E-Mail : Info@unisec.in
Website : https://www.unisec.in