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Investor Awareness

Listing Compliances and Intimations

Newspaper Publication

Financial Information & Annual Report

Shareholding Pattern

Board and Committee

    • Composition of Board of Directors

      Name Of Director Category Of Directorship
      Mr. Rampal Inani Executive-Managing Director & Chairman
      Mr. Jagdish Chandra Inani Executive-Whole Time Director
      Mr. Dinesh Chandra Inani Executive-Whole Time Director
      Mr. Vinod Kumar Inani Executive-Whole Time Director
      Mr. Susheel Kumar inani Executive-Whole Time Director(Finance)
      Mr. Anil Kumar Kabra Independent-Non-Executive Director
      Mr. Harsh Kabra Independent-Non-Executive Director
      Mrs. Apoorva Maheshwari Women Independent-Non-Executive Director
      Mrs. Rekha Rani Naraniwal Women Independent-Non-Executive Director
      Mr. Sumit Jain Independent-Non-Executive Director

      Audit Committee

      Name Of Director Category Of Directorship
      Mr. Anil Kumar Kabra Chairman- Independent Director
      Mr.Harsh Kabra Member-Independent Director
      Rekha Rani Naraniwal Member-Independent Director
      Mr.Susheel Kumar Inani Member- Whole Time Director(Finance)

      Nomination and remuneration committee of the company

      Name Of Director Category Of Directorship
      Mr. Harsh Kabra Chairman- Independent Director
      Mr. Anil Kumar Kabra Member-Independent Director
      Apoorva Maheshwari Member-Independent Cum Women Director

      Stakeholder’s Relationship Committee

      Name Of Director Category Of Directorship
      Mr. Harsh Kabra Chairman- Independent Director
      Mr. Sumit Jain Member-Independent Director
      Mr. Vinod Kumar Inani Member-Whole Time Director

      Corporate Social Responsibility Committee

      Name Of Director Category Of Directorship
      Mr. Anil Kumar Kabra Chairman- Independent Director
      Rekha Rani Naraniwal Member-Independent Director
      Mr. Jagdish Chandra Inani Member-Whole Time Director

Corporate Policy

Prospectus & Information Memorandum

Public Issue Open on 12-12-2018

Other Equity Allotments

Contact Details for Investor

    • Names and contact Details of key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the names and contact details of Key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to stock exchanges are as under:

      Names of KMPs : Mr. Rampal Inani (Managing Director)
      Mr. Susheel Kumar Inani (Chief Financial Officer)
      Ms. Aditi Babel (Company Secretary & Compliance Officer)
      Contact Details : Shankar Lal Rampal Dye-chem Limited
      SG 2730, Suwana, Bhilwara-311001, Rajasthan
      Phone No :- +91 70232 60109, +91 98290 48050
      Registrar & Transfer Agent:

      Cameo Corporate Services Ltd.
      Subramanian Building, #1, Club House Road,
      Chennai 600002, Tamil Nadu
      Phone No. : +91 44 28460425
      Fax: 044 - 28460129

      Company’s Designated Official

      CS Aditi Babel
      (Company Secretary & Compliance Officer)
      Shankar Lal Rampal Dye-chem Limited
      SG 2730, Suwana, Bhilwara-311001, Rajasthan
      Phone No. : +91 70232 60109

      Online Dispute Resolution (‘ODR’) Portal

      The Securities and Exchange Board of India (“SEBI”) vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 (“Initial ODR Circular”) laid down guidelines for the online resolution of disputes in the Indian securities market through establishment of a common Online Dispute Resolution (“ODR”) Portal which harnesses online conciliation and online arbitration for resolution of disputes arising between investors and listed companies or specified intermediaries/regulated entities in the securities market.

      SEBI, vide its circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023, clarified that the investor shall first take up his/her/their grievance with the Market Participant (Listed Companies/specified intermediaries/regulated entities) by lodging a complaint directly with the concerned Market Participant. If the grievance is not redressed satisfactorily, the investor may, escalate the same through the https://scores.sebi.gov.in/. After exhausting the above options, if the investor is not satisfied with the outcome, he/she/they can initiate dispute resolution through the ODR Portal.

      SEBI had earlier issued Master Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145 consolidating the aforesaid circulars. The said Master Circular was subsequently updated to incorporate amendments to the Initial ODR Circular, as introduced vide Circular No. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191 dated December 20, 2023. In this regard, SEBI has now issued an updated Master Circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/195 to this effect.

      The SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via following link https://smartodr.in/login