Financial Reports & Presentations
- 2022-2023
Investors
Board of Directors
Top
Mr. Deepak Ambadas Thombre
Chairman of the Board and
Non-Executive Independent Director
Mr. Sameer Nagpal
Managing Director and CEO
Mr. Raj Kamal Saraogi
Non Executive Independent Director
Mr. Chandra Narain Maheshwari
Director
Ms. Rachna Goria
Director
| Name of Committee | Name of Committee Member | Category |
|---|---|---|
| Audit Committee | Mr. Deepak Thombre | Chairperson |
| Mr. Raj Kamal Saraogi | Member | |
| Mr. Sameer Nagpal | Member | |
| Nomination & Remuneration Committee | Mr. Raj Kamal Saraogi | Chairperson |
| Mr. Deepak Thombre | Member | |
| Mr. C.N. Maheshwari | Member | |
| Corporate Social Responsibility Committee | Mr. Sameer Nagpal | Chairperson |
| Mr. Deepak Thombre | Member | |
| Mr. C.N. Maheshwari | Member | |
| Stakeholders Relationship Committee | Mr. Deepak Thombre | Chairperson |
| Mr. Sameer Nagpal | Member | |
| Ms. Rachna Goria | Member |
Details of Unpaid and Unclaimed Amounts as on 27.09.2022
Details of Unpaid and Unclaimed Amounts as on 22.09.2021
Details of Unpaid and Unclaimed Amounts as on 23.09.2020
Details of Unpaid and Unclaimed Amounts as on 12.09.2019
Details of Unpaid and Unclaimed Amounts as on 19.09.2018
Details of Unpaid and Unclaimed Amounts as on 24.08.2018
Details of unpaid and unclaimed amounts as on 24-08-2017
In case you wish to claim the shares / Dividend(s) after its transfer to IEPF, a separate application has to be made to the IEPF Authority in Form IEPF-5, as prescribed under the IEPF Rules and the same is available at IEPF website i.e., www.iepf.gov.in/IEPFA/refund.html.
The claimant, after making an application in Form IEPF-5, has to send a copy of the same , duly signed by him along with requisite documents as enumerated in Form IEPF-5, for verification of his claim, to the Company Secretary at 4, Scindia House, Connaught Place, New Delhi-110001
(Email: snccil@dalmiarf.com /Investorquery.rf@dalmiabharat.com, Phone 011- 23457100)
| Compliance Officer and Nodal Officer for IEPF | Ms. Meghna Saini Company Secretary 4, Scindia House, Connaught Place, New Delhi-110001 |
| Registrars and Share Transfer Agent | KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) Karvy Selenium Tower B, Plot Nos. 31 & 32, Gachibowli | Financial District, Nanakramguda |Serilingampally Mandal | Hyderabad - 500032 | India Tel No.: +91 40 67161500 I Fax: +91 040-23001153 www.karvyfintech.com |
| Registered Office | Dalmiapuram, District- Tiruchirappalli, Tamil Nadu-621651 Tel No. 04329 - 235 382 |
| Corporate Office | 4, Scindia House, Connaught Place, New Delhi - 110001 Phone: 011-23457100 |
| Investor Grievance Cell | Investorquery.rf@dalmiabharat.com snccil@dalmiarf.com |
SEBI has, vide the Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, mandated the furnishing of PAN, Address with PIN, email address, mobile number, bank account details and nomination by holders of physical securities. Folios wherein any one of the cited document / details are not available on or after April 01, 2023, shall be frozen by the Registrars and Transfer Agent (RTA) of the Company.