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Shareholder Information

Board of Directors

Committees Compositions

Audit Committee:
  • Mr. Purushottam S. Mantri – Chairperson and Non-Executive Independent Director
  • Mr. Robert Scannell – Non-Executive Director
  • Ms. Lalita Correia Afonso – Non-executive Independent Director
Nomination and Remuneration Committee:
  • Mr. Purushottam Mantri – Chairperson and Non-Executive Independent Director
  • Mr. Robert Scannell – Non-Executive Director
  • Ms. Supriya Banerji – Non-Executive Independent Director
Stakeholder’s Relationship Committee:
  • Mr. Purushottam Mantri – Chairperson and Non-Executive Independent Director
  • Mr. Vinay Chopra – Managing Director
  • Ms. Lalita Correia Afonso – Non-Executive Independent Director
Corporate Social Responsibility Committee:
  • Ms. Supriya Banerji – Chairperson and Independent Director
  • Mr. Vinay Chopra – Managing Director
  • Mr. Robert Scannell – Non-Executive Director

Investor services information for holders of physical securities

  • 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

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

Policies, Codes and Programs

 

Transfer of Dividend / Shares to IEPF

Details of Unpaid/Unclaimed Dividend

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, 2023 for the Annual General Meeting held on September 12, 2023 are furnished herewith:

Details of shares liable to be transferred to IEPF

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:

Details of shares liable to be transferred

Public Notice pursuant to IEPF Rules

Public Notice to shareholders to claim unpaid dividend 2023
Public Notice to shareholders to claim unpaid dividend 2022
Public Notice to shareholders to claim unpaid dividend 2021
Public Notice to shareholders to claim unpaid dividend 2020
Public Notice to shareholders to claim unpaid dividend 2019
Public Notice to shareholders to claim unpaid dividend 2018
Public Notice to shareholders to claim unpaid dividend 2017

Refund of Unclaimed/Unpaid dividend and shares from the IEPF Authority

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

Contact Details for Investors

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