Shareholder Information

Audit Committee:

• Mr. Satish Dhume – Chairman and Independent Director
• Mr. Purushottam S. Mantri - Non-executive and Independent Director
• Mr. Robert Scannell – Non-Executive Director

 

Stakeholder’s Relationship Committee:

• Mr. Purushottam Mantri – Chairperson and Independent Director 
• Mr. Satish Dhume  – Non-Executive cum Independent Director
• Mr. Vinay Chopra – Managing Director

Nomination and Remuneration Committee:

• Ms. Supriya Banerji – Chairperson and Independent Director
• Mr. Purushottam Mantri – Non-Executive  cum Independent Director  
• Mr. Robert Scannell – Non-Executive Director

 

Corporate Social Responsibility Committee:

• Ms. Supriya Banerji  – Chairperson and 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

Announcement

2020-2021

• Appointment of Mr. Purushottam S. Mantri as Non-executive and Independent Director
• ​Disclosure of Related Party Transactions for the half year ended 30.09.2020
• Resignation of Ms. Sarita D’Souza 

31.12.2020  

• Trading Window Closure 
• Board Meeting Notice
• Advertisement of Board Meeting Notice
• Board Meeting Outcome
• UFR Advertisement

30.09.2020

• Trading Window Closure
• Board Meeting Notice
• Advertisement of Board Meeting Notice
• Board Meeting Outcome
• UFR Advertisement

30.06.2020

• Trading Window Closure
• Board Meeting Notice
• Advertisement of Board Meeting Notice
• Board Meeting Outcome
• UFR Advertisement 

 

To read the announcements of previous years please click here