Composition of the Board and Key Management Personnel

 

Composition of the Committees of the Board i.e. Audit, Nomination & Remuneration, Risk Management, Vigil Mechanism and Internal Complaints.

 

Resignation of Directors

• Sunita Singhania – 22nd July 2016

 

Independent Directors

• Criteria for determining qualification
• Familiarisation programme for Independent Directors
• Girdhari Lal Khemani – Appointment
• Debjani-Ganguly-Appointment

 

 

	Unaudited Results	Limited Review	Shareholding Pattern
2011 - 2012	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2012 -2013	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2013-2014	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2014-2015	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2015-2016	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2016-2017	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4	Q1 Q2 Q3 Q4
2017-2018			Q1

 

Annual Reports:

• 2010-11
• 2011-12
• 2012-13
• 2013-14
• 2014-15
• 2015-16
• 2016-17

 

Notice for Annual General Meetings and Board Meetings:

• 9 Aug 2016
• 34th AGM – 19 Aug 2016
• 11 Nov 2016
• 10 Feb 2017
• 30 May 2017
• 35th AGM – 18 Aug 2017

Shareholding of Promoter

Registrar details:

Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road
Marol, Andheri (E)
Mumbai – 400 059.
T: +91 22 62638200
F: +91 22 6263829
Email ID: vipin@bigshareonline.com

 

Investor Relations contact: investor.relations@singhaniagroup.com