Financial Results

IEPF

s

Seven Years Unpaid/Unclaimed Dividend Data As on date of AGM-IEPF-2

Investor Contacts

Registrar & Share Transfer Agents
日本电影经典

CIN : U67120TN1998PLC041613
Cameo Corporate Services Private Limited
"Subramanian Building",
No.1, Club House Road,
Chennai- 600002
Phone : 044-28460390
Website :
E-mail : investor@cameoindia.com

For Investor Grievance & Query

Company Secretary / Compliance Officer
E-mail : csjindal@szjrjn.com

For Claiming Refund of Unpaid /Unclaimed Dividend Amount &
Shares from IEPF Authority

CS Kiran Geryani- Nodal Officer-IEPF
Company Secretary / Compliance Officer
"Jindal House", Opp. Dmart, I.O.C Petrol Pump Lane,
Shivranjani Shayamal 132 ft Ring Road
Satellite, Ahmedabad, Gujarat– 380015
Phone : 079-71001500-557
E-mail : csjindal@szjrjn.com

Corporate Announcements

BSE



NSE



SAST/INSIDER





Board of Directors & KMP

board of directors

日本电影经典Dr. Yamunadutt Agrawal

日本电影经典Chairman & Non-Executive Non-Independent Director

Mr. Amit Agrawal

日本电影经典Managing Director

Mr. Vikram Oza

Non-Executive Non-Independent Director

Mr. Rajesh Jain

Non-Executive Independent Director

Mr. Ashish Shah

Non-Executive Independent Director

日本电影经典Mr. Shrikant N. Jhaveri

日本电影经典Non-Executive Independent Director

Ms. Deepali Agrawal

Non-Executive Independent Director

key managerial personnels

Mr. Amit Agrawal

日本电影经典Managing Director

日本电影经典Mr. Vikram Oza

Chief Financial Officer (CFO)

Ms. Kiran Geryani

日本电影经典Whole Time Company Secretary & Compliance Officer

Composition of Committees

Composition of Audit Committee

Mr. Shrikant Jhaveri

Chairman

Non-Executive Independent Director

日本电影经典Mr. Amit Agrawal

Member

Managing Director

日本电影经典Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Nomination & Remuneration Committee

Mr. Shrikant Jhaveri

Chairman

Non-Executive Independent Director

日本电影经典Mr. Vikram Oza

Member

Non-Executive Non- Independent Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Stakeholders Grievance and Relationship Committee

Mr. Vikram Oza

Chairman

Non-Executive Non-Independent Director

日本电影经典Mr. Amit Agrawal

Member

Managing Director

日本电影经典Ms. Deepali Agrawal

Member

日本电影经典Non-Executive Independent Director


Composition of Corporate Social Responsibility Committee

Dr. Yamunadutt Agrawal

Chairman

日本电影经典Non-Executive Non- Independent Director

Mr. Amit Agrawal

Member

日本电影经典Managing Director

日本电影经典Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Operational Committee

Dr. Yamunadutt Agrawal

Chairman

Non-Executive Non- Independent Director

Mr. Amit Agrawal

Member

日本电影经典Managing Director

日本电影经典Ms. Deepali Agrawal

Member

Non-Executive Independent Director


日本电影经典NOTE: The Aforesaid Composition of Committees is Effective From 14th February, 2020.

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