BOARD OF DIRECTORS
Mr. Satya Bhushan Jain- Executive Director
Mr. Sudhanshu Saluja- Non – Executive Director & Chief Financial Officer
Mr. Ashish Jain- Non-Executive, Independent Director
Ms. Vasudha Jain- Non-Executive, Independent Director
COMMITTEE COMPOSITION
Composition of Audit Committee
Mr. Ashish Jain- Non-Executive Independent Director, Chairman
Ms. Vasudha Jain- Non-Executive Independent Director, Member
Mr. Sudhanshu Saluja – Non-Executive Director, Member
Composition of Nomination Committee
Mr. Ashish Jain- Non-Executive Independent Director, Chairman
Ms. Vasudha Jain- Non-Executive Independent Director, Member
Mr. Sudhanshu Saluja – Non-Executive Director, Member
Composition of the Shareholders / Investors Grievance Committee
Mr. Ashish Jain- Non-Executive Independent Director, Chairman
Ms. Vasudha Jain- Non-Executive Independent Director, Member
Mr. Sudhanshu Saluja – Non-Executive Director, Member
Quarterly Results 2016
Quarterly Results 2017
Quarterly Results 2018
Results March 31, 2018 Quarter
Results September 30, 2018 Quarter
Results December 31, 2018 Quarter
Quarterly Results 2019
Results March 31, 2019 Quarter
Results September 30, 2019 Quarter
Results December 31, 2019 Quarter
Quarterly Results 2020
Results March 31, 2020 Quarter
Results September 30, 2020 Quarter
Results December 31, 2020 Quarter
Quarterly Results 2021
Results March 31, 2021 Quarter
Results September 30, 2021 Quarter
Results December 31, 2021 Quarter
Quarterly Results 2022
Shareholding Pattern 2012
Shareholding Pattern 2013
Shareholding Pattern 2014
Shareholding Pattern 2015
Shareholding Pattern 2016
Shareholding Pattern 2017
Shareholding Pattern 2018
Report Clause 49 2011-12
Report Clause 49 2012-13
Report Clause 49 2013-14
Form & Formats as Per SEBI Circulars on Common and Simplified Norms for Processing Investor’s Service Requests by RTAs and Norms for Furnishing PAN, KYC Details and Nomination:
1. SEBI/HO/MIRSD/MIRSD-PoD-1/P/ Circular)
2. Request for registering PAN, KYC Details or changes / updation thereof ( ISR1)
3. Confirmation of Signature of shareholder by the Banker (in case of major mismatch in the signature of the shareholder) ( ISR2)
4. Nomination Form ( SH13)
5. Cancellation or Variation of Nomination ( SH14)
6. Declaration form for opting-out / cancellation of Nomination * ( ISR3)
2023
Newspaper Publication of 29th AGM (2022-23)
2022
Secretarial compliance report 2021-22
2021
Notice of BM_Approving Fin._03.02.2021
Secretarial compliance report 2020-21
2020
Notice of BM_Approving Fin._03.11.2020
Notice of BM_Approving Fin._04.02.2020
Notice of BM_Approving Fin._05.08.2020
2019
Notice of BM Approving Fin._02.02.2019
Notice of BM Approving Fin._03.08.2019
Notice of BM Approving Fin._05.11.2019
Notice of BM Approving Fin._17.05.2019
RESIGNATION OF STATUTORY AUDITOR
Secretarial compliance report 2018-19
2018
Notice of BM Approving Fin_MARCH 2018
Notice of BM Approving Fin_10.08.2018
2017
Notice of BM Approving Fin_17.05.2017
Notice of BM Approving Fin_NOTICE OF BM_DEC 2017
Address: 83, 3rd Floor Chawri Bazar, Delhi-110006.
Phone: 011 – 41410139 | 011 – 42141100
Email: sbj@anandpulp.com
Designated e-mail for redressal of investor’s grievances:
sbj@anandpulp.com
Contact details of the designated official responsible for assisting and handling investor grievances:
|
Name & Designation: |
Ms. Divya Mittal (Company Secretary and Compliance Officer) |
|
Address: |
H No. 83, 3rd Floor, Chawri Bazar, Delhi, India – 110006 |
|
Tel: |
011-42141100 / 30251171 / 41410139 |
|
E-Mail Id: |
Contact details of the Key Managerial Personnel (“KMP”) authorized for the purpose of determining materiality of an event or information for the purpose of making disclosure to the Stock Exchange(s) as required under Reg. 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015:
|
Sr. No. |
Name of the KMP |
Designation |
Contact Details |
|
01 |
Mr. Sudhanshu Saluja |
Executive Director & Chief Financial Officer |
Tel: 011-42141100 / 30251171 / 41410139 Email: sbj@anandpulp.com |