Date: 15th July, 2026
Share Capital Structure
Issued Equity Share Capital: 30,01,65,834 shares (Face Value: ₹1 per share)
Dematerialized Shareholding Breakdown:
- CDSL: 8,88,05,809 shares (29.59% of issued capital)
- NSDL: 21,13,59,985 shares (70.41% of issued capital)
- Physical: 40 shares (0.00% of issued capital)
- Total: 30,01,65,834 shares (100.00%)
Capital Reconciliation Status:
- No differences between issued capital, listed capital, and total shares (12+13+14)
- Register of Members is fully updated (Yes)
- No excess dematerialized shares from previous quarters (N.A.)
- No demat/remat requests pending beyond 21 days (N.A.)
Key Personnel
Compliance Officer: Mr. Rakesh Kiri, Company Secretary (Tel: 91-2717-661661)
Company Secretary in Practice: Mr. Tapan Shah (CP No. 2839), 816-818, Anand Mangal-3, Nr. Doctor House, Ellisbridge, Ahmedabad-380006 (Tel: 40024320)
Share Registry
Common Agency: MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Private Limited), C-101, 247 Park, LBS Road, Vikhroli West, Mumbai-400083
Additional Disclosure
Director Reappointment: Mr. Tapan Rajnikant Shah (DIN: 00061922) reappointed as Independent Director for a second term of 5 years from 25th May, 2026 till 24th May, 2031, approved by members through Postal Ballot process on 22nd May, 2026.