Shareholder Information

BOARD OF DIRECTORS

 

COMMITTEES COMPOSITIONS

Audit Committee:

  • Mr. Satish Dhume – Chairman and Independent Director
  • Mrs. Sarita D’Souza – Non-Executive cum Independent Director
  • Mr. Robert Scannell – Non-Executive Director

 

Stakeholder’s Relationship Committee:

  • Mrs. Sarita D’Souza – Chairperson and Independent Director
  • Mr. Satish Dhume  – Non-Executive cum Independent Director
  • Mr. Vinay Chopra – Managing Director

Nomination and Remuneration Committee:

  • Mrs. Sarita D’Souza – Chairperson and Independent Director
  • Ms. Supriya Banerji – Non-Executive cum Independent Director
  • Mr. Robert Scannell – Non-Executive Director

 

Corporate Social Responsibility Committee:

  • Ms. Supriya Banerji  – Chairperson and Independent Director
  • Mrs. Sarita D’Souza – Non-Executive cum Independent Director
  • Mr. Vinay Chopra – Managing Director 
  • Mr. Robert Scannell – Non-Executive Director

Stock Listing Information

  • CIN – L31200GA1993PLC001335
  • ISIN – INE244A01016
  • Shares listed on National Stock Exchange of India Limited (www.nseindia.com)
  • Stock Code  –  DENORA
  • Face Value (Rs.) – 10
  • Market Lot – 1
  • Industry –  Manufacturing & Service

Registered Office & Factory

Plot Nos. 184, 185 & 189, Kundaim Industrial Estate,
403115 Kundaim, Goa India
Tel. +91 (0)832 3981100
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,
400059 Marol, Andheri East, Mumbai
Tel. +91 (0)22  62638200/62638294
Fax +91 (0)22  62638299
info@bigshareonline.com