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

 

 

 Unaudited ResultsLimited ReviewShareholding Pattern
2011 - 2012Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2012 -2013Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2013-2014Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2014-2015Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2015-2016Q1
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
2017-2018Q1

 

Annual Reports:

 

Notice for Annual General Meetings and Board Meetings:

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

 

Compliance officer:
Name: Mr. Lucky Patel / T: +91 22 40394100 / E: cs@singhaniagroup.com
For redressal of investor’s complaints, write to investor.relations@singhaniagroup.com

Investor Relations contact: investor.relations@singhaniagroup.com

 

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