Company Secretary and Compliance Officer
Ms. Dipyanti Kanojia
209 – 210, Arcadia Building, 2nd Floor,
NCPA Marg, 195, Nariman Point, Mumbai – 400 021.
Registrars & Share Transfer Agents
Link Intime India Private Limited
Unit: GeeCee Ventures Limited
Link Intime India Pvt Ltd
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000 Fax: +91 22 49186060
Familiarization Programme to Independent Directors
Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 require that Independent Directors should be familiarized with:
i. Nature of the industry in which the company operates
ii. Business model of the company
iii. Roles, rights, responsibilities of independent directors, and
iv. Other relevant information
A majority of the Independent Directors of the Company have been associated with the Company for more than 5 years and have in depth understanding of the business model, business processes and business environment of the Company. They are well aware of the business conduct and the activities being undertaken by the Company.
During the year, one programme was conducted in the Company where several aspects such as updates on the businees conduct, its growth and strategy were discussed. Further the directors were made aware of their duties and responsibilties towards the Company.
The Independent Directors had visited site office at Ghansoli for a day for a period of 4.5 hours for checking the status of the work and had discussion on the upcoming projects. Furhter the Indepedent Directors routinely engage in one on one discussions with the senior management and other members of the Board and discuss on the activities of the Company and its impact on the financials.
Nodal Officer for the purpose of IEPF
Name of the Nodal Officer: Mr. Ashish Ranka
Designation: Chief Financial Officer
Postal Address: 209-210, 2nd Floor, 195, Arcadia Building, NCPA Marg, Nariman Point 4000021
Telephone Number (D): 022-40198630
Mobile Number: 9619 -730-217
Email id: firstname.lastname@example.org & email@example.com