Shareholder Information

• Ms. Supriya Banerji – Chairperson and Non-Executive Independent Director
  
  

• Mr. Vinay Chopra – Managing Director
  
  

• Mr. Purushottam S. Mantri – Non-executive Independent Director
  
  

• Mr. Deepak Nagvekar – Whole-time Director & CFO
  
  

• Ms. Lalita Correia Afonso – Non-Executive Independent Director
  
  

• Mr. Guido Picari – Non-Executive Director

• Pursuant to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, the Company has opened a special window exclusively for the re-lodgement of transfer deeds, which were lodged prior to the deadline of April 01, 2019 and rejected/returned/not attended due to the deficiency in the documents/process/or otherwise. The special window will remain open from July 07, 2025, to January 06, 2026.
  
  

• ‘Saksham Niveshak’ – 100 days campaign – Pursuant to Investor’s Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”) circular dated July 16, 2025 for KYC and other related updations and shareholder engagement to prevent transfer of unpaid/unclaimed dividends to IEPF.
  
  

• Pursuant to SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/72 dated 8th June 2023 our Registrar & Transfer Agent (‘RTA’), has created online mechanism/portal for processing of Investor service request and complaints which can be accessed at https://iconnect.bigshareonline.com/Account/Login. Upon successful registration on the portal, investor would be able to view his/her holdings, lodge service requests/ complaints and track the status of service requests/complaints so lodged.
  
  

• Pursuant to SEBI Circular dated March 16, 2023, it is mandatory to furnish PAN, full KYC details (Postal address with PIN, mobile number, email address, bank details, signature) and Nomination details in Form ISR-1 to the Registrar and Transfer Agent (“RTA”) of the Company. SEBI has prescribed the common and simplified norms for processing service requests of Investor’s by RTA.

  
  

• Pursuant to SEBI Circular dated September 26, 2023, the timeline for submission of KYC documents/details was extended to December 31, 2023 for the physical security holders.
  
  

• Pursuant to SEBI Circular dated November 17, 2023, the freezing of folios and referral of folios by RTA/Listed company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, has been done away with.
  
  

• Pursuant to SEBI Circular dated December 27, 2023, the last date for submission of ‘choice of nomination’ for demat accounts is extended to June 30, 2024.
  
  

• Pursuant to SEBI Circular dated January 25, 2022, any investor service requests including transmissions and issue of duplicate securities certificate requests shall be processed in dematerialised mode only. Request for issuance of Securities in dematerialized form in case of Investor Service Requests can be made in Form ISR-4. In view of this all the Members holding shares in physical form are also requested to dematerialise their shareholding at the earliest.
  
  

• SEBI vide its Circular dated 25th May, 2022 has specified simplified procedure and standardised formats of documents for issuance of duplicate securities certificates.
  
  

• SEBI vide its Circular dated 18th May, 2022 has specified simplified procedure and standardised formats of documents for transmission of securities.
  
  

• The investor services forms as mentioned in the SEBI Circulars 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 ISR 4 - Request for issue of Duplicate Certificate and other Service Requests   

  • Form ISR-5 - Request for Transmission of Securities by Nominee or Legal Heir

  • Form No. SH 13 - Nomination form

  • Form No. SH 14 - Cancellation or Variation of Nomination
    
    

• If you have any dispute against the Company and / or Registrar and Share Transfer Agent (RTA), as per SEBI Master Circular dated July 31, 2023 (Updated as on December 28, 2023), you can file for online resolution of disputes through Securities Market Approach for Resolution Through ODR Portal [link - https://smartodr.in].

• Further, please refer to SEBI Circular dated September 20, 2023, for compliant redressal framework.
  
  

• Model Tripartite agreement pursuant to SEBI Circular dated May 25, 2023

• 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

In terms of the provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the details relating to Dividend - unpaid to / unclaimed by the Shareholders of the Company as on Financial year ended March 31, 2025 for the Annual General Meeting held on September 18, 2025 are furnished herewith”).

In terms of provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, details of Shareholders and their corresponding shares liable to be transferred to Demat Account of IEPF Authority in respect of which dividend remained unclaimed or unpaid for seven consecutive years or more, are furnished herewith:

In terms of provisions of Section 125(3) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended, any shareholder whose unclaimed/unpaid dividend or shares have been/are being transferred to the demat account of IEPF Authority, may claim the same from the IEPF Authority by making an online application in Form IEPF-5 and following the stipulated process as available under the link https://iepf.gov.in/IEPF/refund.html