Key Entities and Shareholding Details
The Company received request letters dated July 15, 2026 from eight members of the Promoter Group seeking reclassification as Public Shareholders:
- Rajesh Mittal - 0 shares (0.00%)
- Karuna Mittal - 0 shares (0.00%)
- Sanidhya Mittal - 0 shares (0.00%)
- Rajesh Mittal & Sons HUF - 0 shares (0.00%)
- RS Homcon Limited - 0 shares (0.00%)
- Shakuntala Safeinvest Private Ltd. - 0 shares (0.00%)
- RKS Family Foundation - 0 shares (0.00%)
- Trade Combines partnership firm (represented by Rajesh Mittal, Sanidhya Mittal and Karuna Mittal) - 0 shares (0.00%)
All entities currently hold zero equity shares in the company.
Board Consideration
The request for reclassification will be considered by the Board of Directors of the Company in their next Board Meeting.
Individual Entity Details and Confirmations
Karuna Mittal (PAN: AGIPM5707E)
- Address: 9, Ashoka Road, Alipore, Kolkata - 700027, West Bengal, India
- Contact: +91 9830084865, karuna.mittal14@gmail.com
- Confirmed: No shareholding, no involvement in day-to-day affairs, no control over decision making, no special rights, not on Board, not KMP
- Compliance with Regulation 31A(3)(b): Does not hold >10% voting rights, no control, no special rights, no board representation, not KMP, not willful defaulter, not fugitive economic offender
RKS Family Foundation (PAN: AADTR2786F)
- Address: 9, Ashoka Road, Alipore, Kolkata - 700027, West Bengal, India
- Contact: +91 9830061263, rajeshmittal@greenply.com
- Represented by Sanidhya Mittal as Trustee
- Same compliance confirmations as above
Sanidhya Mittal (PAN: ANUPM1956C)
- Address: 9, Ashoka Road, Alipore, Kolkata - 700027, West Bengal, India
- Contact: +91 9831055511, sanidhya@greenply.com
- Same compliance confirmations as above
Trade Combines partnership firm (PAN: AABFT8223D)
- Address: 2nd Floor, Thapar House, 163 SP Mukherjee Road, Mudiali, Kolkata-700026
- Contact: +91 9830061263, rajeshmittal@greenply.com
- Represented by Rajesh Mittal as Partner
- Same compliance confirmations as above
Shakuntala Safeinvest Private Limited (CIN: U74999WB2013PTC275013, PAN: AATCS3840C)
- Contact: (033) 30515000, 24500400, shailendra.dubey@greenply.com
- Represented by Rajesh Mittal (DIN: 00240900) as Director
- Same compliance confirmations as above
RS Homcon Limited (CIN: U70101WB2013PLC268996, PAN: AAGCR5019P)
- Contact: (033) 30515000, Shailendra.Dubey@greenply.com
- Represented by Rajesh Mittal (DIN: 00240900) as Director
- Same compliance confirmations as above
Rajesh Mittal & Sons HUF (PAN: AAUHRO366N)
- Address: 9, Ashoka Road, Alipore, Kolkata - 700027, West Bengal, India
- Contact: +91 9830061263, rmhuf@greenply.com
- Represented by Rajesh Mittal as Karta
- Same compliance confirmations as above
Rajesh Mittal (PAN: AEAPMS5903N)
- Address: 9, Ashoka Road, Alipore, Kolkata - 700027, West Bengal, India
- Contact: +91 9830061263, rajeshmittal@greenply.com
- Same compliance confirmations as above
Undertakings Provided
All entities provided identical undertakings to:
1. Continue to comply with conditions regarding voting rights (<10%), no control, and no special rights at all times post-reclassification
2. Comply with conditions regarding no board representation and not acting as KMP for at least three years post-reclassification
3. Abide by all applicable rules, regulations and laws post-reclassification
Company Representation
The letter was signed by Lawkush Prasad, Company Secretary & VP - Legal (ACS: 18675) on behalf of Greenpanel Industries Limited.
Financial Impact
No immediate financial impact disclosed. The reclassification represents a change in ownership categorization rather than actual share transfer.
Capital Structure Impact
No change to share capital structure as all entities hold zero shares. The reclassification affects promoter group composition only.