Shareholding Pattern Company Policies, Hariyana Group ~ Green Ship Recycling Alang, Ship Breakers India, Ship Recycling Industry, Indusstrial Gases, Real Estate Developments, International Steel Trading
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INVESTOR RELATIONS
OVERVIEW
Code of Conduct

Hariyana Group is unequivocally committed to all its stakeholders - employees, customers, shareholders, investors, vendors and policy planners. Each of our team members is encouraged to ensure that stakeholders' interests are given top priority.

This section provides a full exhaustive disclosure and maintains a repository of financial information in an accessible, easy-to-read format.

Board, Key Managerial Personnel and Committees

BOARD OF DIRECTORS

NAME OF DIRECTOR CATEGORY
Mr. Shantisarup Reniwal Chairman and Executive Director
Mr. Rakesh Reniwal Managing Director
Mrs. Unnati Reniwal Executive Director
Mr. Manohar Wagh Independent and Non Executive Director
Mr. Pradeep Bhatia Independent and Non Executive Director
Mr. Tejas Thakker Independent and Non Executive Director

KEY MANAGERIAL PERSONNEL

NAME OF KEY MANAGERIAL PERSONNEL DESIGNATION
Mr. Rakesh Reniwal Managing Director
Mr. Kirti S Desai Chief Financial Officer
Ms. Dhwani Dinesh Punamiya Company Secretary and Compliance Officer

AUDIT COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member
Mr. Rakesh Reniwal Member

NOMINATION AND REMUNERATION COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member

STAKEHOLDERS’ RELATIONSHIP & SHARE TRANSFER COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Rakesh Reniwal Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member
ANNOUNCEMENTS

Year 2021-2022

Year 2020-2021

Year 2019-20

Year 2018

Year 2017

Year 2016

Year 2015

Year 2014

Year 2013

Year 2012

Year 2020-21

31.03.2021

30.09.2020

30.06.2020

Year 2019-20

31.03.2020

31.12.2019

30.09.2019

30.06.2019

31.03.2019

30.09.2018

Year 2018

31.03.2018

30.09.2017

Year 2017

31.03.2017

30.09.2016

Year 2016

31.03.2017

FINANCIALS AND OTHER REPORTS
MEETINGS

Notice

Year 2021-22

Year 2020-21

Year 2019-20

Year 2018-19

Year 2017-18

Year 2016-17

Year 2015-16

Outcome

Year 2021-22

Year 2020-21

Year 2019-20

Year 2018

Year 2017

Year 2016

Year 2015

CODES AND POLICIES
TRANSFER OF SHARES TO IEPF ACCOUNT

TRANSFER OF SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) SUSPENSE ACCOUNT OF THE CENTRAL GOVERNMENT

Pursuant to the Section 124(6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), all unpaid or unclaimed dividends are required to be transferred by the Company to the IEPF established by the Central Government, after the completion of seven years. Further, according to the Rules, the shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more shall also be transferred to the demat account created by the IEPF Authority in accordance with the Rules.

DETAILS OF EQUITY SHARES TRANSFERRED TO IEPF SUSPENSE ACCOUNT:

The details of Nodal officer of the Company for coordination with the IEPF authorities are:

Mr. Shantisarup Ramkumar Reniwal

Address: Hariyana Ship-Breakers Limited 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021

022 – 22043211

22043215

contact@hariyanagroup.com

Application to IEPF Authority for claiming unpaid dividend and shares transferred to IEPF:

Shareholders may note that the shares/dividend transferred to IEPF can be claimed by making an application to the Authority in Form IEPF 5 (to be filed online) at the following link:

http://www.iepf.gov.in/IEPF/refund.html

(Appropriate form to be used by shareholders/claimants whose shares and/or dividend have been transferred by the Company to Investor Education and Protection Fund)

Address of IEPF authority for communication:

Mr. Aftab Alam,

Assistant General Manager
Investor Education and Protection Fund Authority,
Ministry of Corporate Affairs,

Address: Ground Floor, Jeewan Vihar Building,3, Parliament Street, New Delhi – 110001.

022 – 22043211

22043215

contact@hariyanagroup.com

CONTACT US

Registered Office

Address: 156, Maker Chambers VI, 220,
Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400 021

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

CIN: L61100MH1981PLC024774

INVESTOR RELATIONS

SATISH DIWATE

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

SECRETARIAL MATTER AND
SHAREHOLDER GRIEVIANCES

SATISH DIWATE

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

REGISTRAR & SHARE TRANSFER AGENTS

Link Intime India Private Limited

Address: C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai-400083

022-49186270

022-49186060

rnt.helpdesk@linkintime.co.in

Website: www.linkintime.co.in

Company Secretary & Compliance Officer:

Ms. Dhwani Dinesh Punamiya
Hariyana Ship-Breakers Limited

Address: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021

022 – 22043211

22043215

contact@hariyanagroup.com/
secretarial.hariyana@gmail.com

INSIDE THIS SECTION
ABOUT HARIYANA GROUP
MISSION and VISION
CORE VALUES
CHAIRMAN'S DESK
MANAGEMENT TEAM
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