List of Directors

Audit Committee Details

Nomination and remuneration Committee Details

Stakeholders Relationship Committee Details

Corporate Social Responsibility Committee Details

Investor Service Requests – Physical Shares
In relation to issue of securities mandatorily in dematerialized form and as an ongoing measure to enhance ease of dealing in securities markets by investors, SEBI vide Circular SEBI/HO/MIRSD/MIRSD/RTAMB/P/CIR/2021/655 dated 3rd November 2021, read with Circular dated 14th December 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 has prescribed common and simplified norms for processing various investor’s service requests. Forms for such requests have also been prescribed and the same is enclosed for reference of the shareholders.

1. Request for relating to the update of PAN, KYC details, Nomination, etc. shall be made in Form ISR-1
2. Request for change in specimen signature shall be in Form ISR-2 duly attested.
3. Request by all eligible physical holders shall register Nomination in Form SH-13 or Declaration to Optout in Form ISR-3
4. In case of changes to or cancellation of Nomination made earlier it shall be in Form SH-14
5. If the below information is not furnished, folios containing incomplete details as on 01-04-2023 would be frozen:
   a. Valid PAN including that of joint shareholders duly linked with Aadhaar
   b. Nomination (If shares are held in single name)
   c. Postal Address with Pin code, Email id and Mobile Number
   d. Bank Account details (Bank Name, Branch, Bank Account No, IFSC Code and MICR code)
   e. Specimen Signature
6. No service requests would be processed in respect of such frozen folios unless and until the specified information have been furnished. Also, payment of dividend would be only through electronic mode for which intimation would be furnished.
7. Frozen folios would be reverted to normal status by RTA only upon the prescribed information have been furnished or the entire shares under the folio dematerialized.
8. If such folios continue to remain frozen as on 31st December 2025, the same would be referred to concerned authorities under the provisions of Benami Transactions (Prohibition) Act, 1988/Prevention of Money Laundering Act, 2002.
9. In case PAN has not been linked to Aadhaar as on 31-03-2022 or extended date if any, specified by the Income Tax Authorities the related folios shall also be frozen.
10. Request for issue of Duplicate Certificate and other Service Requests including transmission, transposition etc., shall be made in Form ISR-4
11. For any clarification, please get in touch with our RTA:
    Integrated Registry Management Services Pvt Ltd.,
    Attn: Ms. Anusha
    ‘Kences Towers’ 2nd Floor, No. 1, Ramakrishna Street
    North Usman Road, T.Nagar, Chennai – 600 017.
    Phone No: 044 – 28140801 | 28140803; Fax: 044 – 28142479
    E-mail: corpserv@iepindia.com

Details of Unpaid Dividend 31.03.2022

List of unclaimed Shares liable to be transfered to IEPF if not claimed by respective shareholders