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info@birlacotsyn.com
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Nariman Point Mumbai-400 021, India.
Investor Desk
Board of Directors
| Name | Designation |
|---|---|
| Mr. Akhil Jain | Managing Director |
| Mrs. Sheela Jain | Non- Executive Director |
| Mr. Pradip Kumar Das | Independent Director |
| Mr. Subhash Chandra Varshney | Independent Director |
| Mr. Umang Pinakin Mehta | Independent Director |
AUDIT COMMITTEE
- Mr. Pradip Kumar Das- Chairman
- Mr. Akhil Jain- Member
- Mr. Subhash Chandra Varshney- Member
NOMINATION & REMUNERATION COMMITTEE
- Mr. Subhash Chandra Varshney- Chairman
- Mr. Pradip Kumar Das- Member
- Mrs. Sheela Jain- Member
STAKEHOLDER RELATIONSHIP COMMITTEE
- Mrs. Sheela Jain- Chairman
- Mr. Subhash Chandra Varshney- Member
- Mr. Pradip Kumar Das- Member
GRIEVANCE REDRESSAL
- Mr. Gaurav Anand
- Email Id: complianceofficer@birlacotsyn.com
- Phone No: +91-22-22831287
Materiality
Disclosure of contact details of Key Managerial Personnel who are authorised for
the purpose of determining materiality of an event or information and for the
purpose of making disclosures of Stock Exchange(s) as required under sub regulation
(5) of Regulation 30 of the SEBI (LODR) Regulations, 2015:
Mr. Akhil Jain (Managing Director), Mr. Harish Kumar Pareek (Chief Financial Officer) &
Mr. Gaurav Anand (Company Secretary) are authorised jointly to determine materiality of
an event/information in terms of this policy and to make appropriate disclosures to
stock exchanges.
- Name Mr. Akhil Jain
- Email Address akhiljain@birlacotsyn.com
- Name Mr. Harish Kumar Pareek
- Email Address harish@birlacotsyn.com
- Name Mr. Gaurav Anand
- Email Address complianceofficer@birlacotsyn.com
Q1
Intimation of Board Meeting
Q4
Intimation of Board Meeting
Q4
Postponement of Meeting
Quarterly Results
Earnings Reports
Q1
April - June
Q4
January - March
Q1
Shareholding Pattern
Q1
Corporate Governance
Compliance Certificate under Regulation 74(5) 05.07.2025
Disclosure As per Regulation 30 26.06.2025
Newspaper Advertisement 31.03.2025
Newspaper Advertisement Disclosure 08.08.2025
Outcome of Board Meeting 07.08.2025
Outcome of Board Meeting 19.04.2025
Outcome of Board Meeting 29.05.2025
Press Release 26.06.2025
Regulation 76 of Reconciliation of Share Capital 09.07.2025
SDD Compliance Certificate Quarter ended June 30 2025
Code of Conduct for Directors and Senior Managerial Personnel
Fair Disclosure on UPSI
Familirisation of Independent Director
Finance Committee Policy
Nomination & Remuneration Policy
Policy for Disclsoure Material Events
Policy for Preservation of Documents
Related Party Policy
Stakeholder Engagement Policy
Terms and Condition of Appointment of Independent Director
Vigil Mechanism Policy