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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. Rajeev Reniwal Managing Director
Mrs. Sweety Reniwal Non Executive Director
Mr. Yogesh Thakkar Independent and Non Executive Director
Mr. Bhushanlal Behl Independent and Non Executive Director

KEY MANAGERIAL PERSONNEL

NAME OF KEY MANAGERIAL PERSONNEL DESIGNATION
Mr. Rajeev Reniwal Managing Director
Mr. Dilip Kaushik Chief Financial Officer
Ms. Bhoomi Vijay Rathod Company Secretary and Compliance Officer

AUDIT COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Yogesh Thakkar Chairman
Mr. Bhushanlal Behl Member
Mrs. Sweety Reniwal Member

NOMINATION AND REMUNERATION COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Yogesh Thakkar Chairman
Mr. Bhushanlal Behl Member
Mrs. Sweety Reniwal Member

STAKEHOLDERS’ RELATIONSHIP & SHARE TRANSFER COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Bhushanlal Behl Chairman
Mr. Yogesh Thakkar Member
Mrs. Sweety Reniwal Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Yogesh Thakkar Chairman
Mr. Bhushanlal Behl Member
Mrs. Sweety Reniwal Member
ANNOUNCEMENTS
FINANCIALS AND OTHER REPORTS
MEETINGS

Notice

Year 2021-22

Year 2020-21

Year 2019-20

Year 2018-19

Year 2018

Year 2017

Outcome

Year 2021-22

Year 2020-21

Year 2019

Year 2018

Year 2017

Year 2016

CODES AND POLICIES
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: L27100MH1988PLC194523

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. Bhoomi Vijay Rathod

Address156 – Maker Chambers VI, 220,
Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021

022 – 22043211

22043215

secretarial.inducto@gmail.com

contact@hariyanagroup.com

NODAL OFFICER

Mr. Rajeev Shantisarup Reniwal

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

022 – 22043211

22043215

contact@hariyanagroup.com

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