Shareholder Information

BOARD OF DIRECTORS

 

COMMITTEES COMPOSITIONS

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

Investor services information for holders of physical securities

The SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (RTA) of the Company and has introduced common and simplified norms for processing investor’s service request by RTAs. Click here for SEBI Circular. 
In view of the above, shareholders of the Company holding securities in physical form shall provide following documents/details to RTA of the Company i.e. Bigshare Services Private Limited; 
a) PAN 
b) Nomination 
c) Contact details – Postal address with PIN, Mobile Number, Email address 
d) Bank account details including bank name and branch, bank account number, IFS code 
e) Specimen signature 

Shareholders are requested to ensure that the above details are updated with Bigshare Services Private Limited. In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholders shall be frozen on or after April 01, 2023 by the RTA. 

The investor services forms as mentioned in the SEBI Circular are provided below. 

  • Form ISR 1  - Request for registering PAN, KYC details or changes/ updation thereof
  • Form ISR 2  - Confirmation of Signature of securities holder by the Banker
  • Form ISR 3  - Declaration Form for opting-out of Nomination
  • Form No. SH 13 - Nomination form
  • Form No. SH 14 - Cancellation or Variation of Nomination

Registered Office & Factory

Plot Nos. 184, 185 & 189, Kundaim Industrial Estate,
403115 Kundaim, Goa India
Tel. +91 (0)832 6731100
info.dni@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