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
- Director - Strategy
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 | Managing 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. | B Ramkrishnan | Director - Strategy | Tel +91 22 2167 7751 | |
| 4. | Ratul Bhaduri | Chief Financial Officer | Tel +91 22 2167 7721 | |
| 5. | Shrikant Mate | Vice President – Strategy | 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 | Managing 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. | B Ramkrishnan | Director - Strategy | Tel +91 22 2167 7751 | |
| 4. | Ratul Bhaduri | Chief Financial Officer | Tel +91 22 2167 7721 | |
| 5. | Shrikant Mate | Vice President – Strategy | Tel +91 22 2167 7720 | |
| 6. | Deepti Chandratre | Company Secretary & DGM - Legal | Tel +91 22 2167 7727 |