Composition of the Board and Key Management Personnel

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

Change in Directors and KMP

Independent Directors

 Financial ResultsLimited ReviewShareholding PatternInvestor ComplaintsCorporate Governance Report
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
Q1
Q2
Q3
Q4
2017-2018Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2018-2019Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4


Q4
2019-20Q1Q1Q1Q1Q1

Annual Reports:

Notice for Annual General Meetings and Board Meetings with Newspaper Advt:

Book Closure for 35th AGM

Book Closure for 36th AGM

Book Closure for 37th AGM

Registrar details:

Bigshare Services Pvt. Ltd.
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F: +91 22 6263829
Email ID: vinod.y@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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