Details of officials authorised under Listing Regulations for Determining and Disclosing Material Events:

Pursuant to the requirement under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the following officials are jointly and severally authorized to determine whether the event / information meets the materiality criteria and timeline for disclosure thereof, without any consulting any other official (“Primary Authorized Officials”):

  • Managing Director
  • Chief Executive Officer
 

The following officials are jointly and severally authorized to determine whether the event / information meets the materiality criteria and timeline for disclosure thereof after consulting the Primary Authorized Officials:

  • Chief Financial Officer
  • Vice President – Strategy
 

Their contact details are as under:

Sr. No. Name Designation Contact Numbers Contact Address
1. Ramesh Vaze Non-Executive Director Tel +91 22 2167 7893 Corporate Office of the Company:

S H Kelkar and
Company Limited,
Lal Bahadur Shastri Marg,
Near Balrajeshwar Temple,
Mulund (West),
Mumbai - 400 080
2 Kedar Vaze Wholetime Director &
Chief Executive Officer		 Tel +91 22 2167 7893
3. Rohit Saraogi Chief Financial Officer Tel +91 22 2167 7720

The following officials are authorised for the purpose of making disclosure of such material information to the stock exchange under these regulations:

Sr. No. Name Designation Contact Numbers Contact Address
1. Ramesh Vaze Non-Executive Director Tel +91 22 2167 7893 Corporate Office of the Company:

S H Kelkar and
Company Limited,
Lal Bahadur Shastri Marg,
Near Balrajeshwar Temple,
Mulund (West),
Mumbai - 400 080
2 Kedar Vaze Wholetime Director &
Chief Executive Officer		 Tel +91 22 2167 7893
3. Rohit Saraogi Chief Financial Officer Tel +91 22 2167 7720
4. Deepti Chandratre Company Secretary & GM - Legal Tel +91 22 2167 7727