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Listing Compliances and Intimations

Newspaper Publication

Bonus Issue 2021-22

Bonus Issue 2020

Preferential Allotment 18.03.2020

Shareholding Pattern

Board and Committee

    • Composition of Board of Directors

      Name Of Director Category Of Directorship
      Mr. Rampal Inani Executive-Managing Director & Chairman
      Mr. Jagdish Chandra Inani Executive-Whole Time Director
      Mr. Dinesh Chandra Inani Executive-Whole Time Director
      Mr. Vinod Kumar Inani Executive-Whole Time Director
      Mr. Susheel Kumar inani Executive-Whole Time Director(Finance)
      Mr. Anil Kumar Kabra Independent-Non-Executive Director
      Mr. Murli Atal Independent-Non-Executive Director
      Mr. Harsh Kabra Independent-Non-Executive Director
      Apoorva Maheshwari Women Independent-Non-Executive Director
      Mr. Aditya Soni Independent-Non-Executive Director

      Audit Committee

      Name Of Director Category Of Directorship
      Mr. Anil Kumar Kabra Chairman- Independent Director
      Mr. Murli Atal Member-Independent Director
      Mr. Aditya Soni Member-Independent Director
      Mr.Susheel Kumar Inani Member- Whole Time Director(Finance)

      Nomination and remuneration committee of the company

      Name Of Director Category Of Directorship
      Mr. Murli Atal Chairman- Independent Director
      Mr. Harsh Kabra Member-Independent Director
      Apoorva Maheshwari Member-Independent Cum Women Director

      Stakeholder’s Relationship Committee

      Name Of Director Category Of Directorship
      Mr. Harsh Kabra Chairman- Independent Director
      Mr. Murli Atal Member-Independent Director
      Mr. Vinod Kumar Inani Member-Whole Time Director

      Corporate Social Responsibility Committee

      Name Of Director Category Of Directorship
      Mr. Aditya Soni Chairman- Independent Director
      Mr. Anil Kumar Kabra Member-Independent Director
      Mr. Jagdish Chandra Inani Member-Whole Time Director

Corporate Policy

Public Issue Open on 12-12-2018

Financial Information & Annual Report

Prospectus & Information Memorandum

Contact Details for Investor

    • Names and contact Details of key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, the names and contact details of Key managerial personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to stock exchanges are as under:

      Names of KMPs : Mr. Rampal Inani (Managing Director)
      Mr. Susheel Kumar Inani (Chief Financial Officer)
      Ms. Aditi Babel (Company Secretary & Compliance Officer)
      Contact Details : Shankar Lal Rampal Dye-chem Limited
      SG 2730, Suwana, Bhilwara-311001, Rajasthan
      Phone No :- +91 70232 60109, +91 98290 48050
      Registrar & Transfer Agent:

      Cameo Corporate Services Ltd.
      Subramanian Building, #1, Club House Road,
      Chennai 600002, Tamil Nadu
      Phone No. : +91 44 28460425
      Fax: 044 - 28460129

      Company’s Designated Official

      CS Aditi Babel
      (Company Secretary & Compliance Officer)
      Shankar Lal Rampal Dye-chem Limited
      SG 2730, Suwana, Bhilwara-311001, Rajasthan
      Phone No. : +91 70232 60109