Shareholder Information

Registered Office & Factory:

Plot Nos. 184, 185 & 189,

Kundaim Industrial Estate,

Kundaim, Goa 403 115

Tel. No. 0832 3981100

Fax No. 0832 3981101

Email ID: denoraindia@denora.com

Registrar & Transfer Agents of the Company

M/s. Bigshare Services Private Limited

Unit: De Nora India Limited

1st Floor, Bharat Tin Works Building,

Opp. Vasant Oasis Apartments,

Makwana Road,

Marol, Andheri East, Mumbai 400059

Ph. No.: 022  62638200/62638294

Fax No.: 022  62638299

Email: investor@bigshareonline.com

Website: http://www.bigshareonline.com/

Board of Directors:

 

Committees of the Board and their composition

Audit Committee:

  • Mr. M. A. Sundaram – Chairman and Independent Director
  • Mrs. Sarita D’Souza – Independent Director
  • Mr. Robert Scannell – Non-Executive Director

 

Stakeholder’s Relationship Committee:

  • Mr. M. A. Sundaram – Chairman and Independent Director
  • Mrs. Sarita D’Souza – Independent Director
  • Mr. Vinay Chopra – Executive Director 

Nomination and Remuneration Committee:

  • Mrs. Sarita D’Souza – Chairman and Independent Director
  • Mr. M. A. Sundaram – Independent Director
  • Mr. Robert Scannell – Non-Executive Director

 

Corporate Social Responsibility Committee:

  • Mr. M. A. Sundaram – Chairman and Independent Director
  • Mrs. Sarita D’Souza – Independent Director
  • Mr. Vinay Chopra – Executive Director 
  • Mr. Robert Scannell – Non-Executive Director

Stock Listing Information

  • Equity Shares listed on National Stock Exchange of India Limited (www.nseindia.com)
  • Stock Code (Listing) – DENORA
  • ISIN – INE244A01016
  • Industry –  Manufacturing & Service
  • Market Lot – 1
  • Face Value (Rs.) – 10