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. Yogesh Thakkar
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. Pooja Yadav
Company Secretary & Compliance Officer
AUDIT COMMITTEE
NAME OF MEMBER
DESIGNATION
Mr. Yogesh Thakkar
Chairman
Mr. Pradeep Bhatia
Member
Mr. Tejas Thakker
Member
Mr. Rakesh Reniwal
Member
NOMINATION AND REMUNERATION COMMITTEE
NAME OF MEMBER
DESIGNATION
Mr. Yogesh Thakkar
Chairman
Mr. Pradeep Bhatia
Member
Mr. Tejas Thakker
Member
STAKEHOLDERS’ RELATIONSHIP & SHARE TRANSFER COMMITTEE
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.
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:
(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,
