INVESTORS | INDSIL - Low Carbon Silico Ferro Ferro Chrome Manufacturer

Smt T Kalaivani	Chairman	Non-Executive Independent
Sri S K Viswanathan	Member	Non-Executive Independent
Sri Vinod Narsiman	Member	Non-Executive - Non Independent

Nomination and Remuneration Committee

Smt T Kalaivani	Chairman	Non-Executive Independent
Sri Vinod Narsiman	Member	Non-Executive Non-Independent
Sri S K Viswanathan	Member	Non-Executive Independent

Stakeholders Relationship Committee

Sri S K Viswanathan	Chairman	Non – Executive Independent
Smt T Kalaivani	Member	Non – Executive Independent
Smt Gayatri Vijaikumar	Member	Non – Executive Independent

SHAREHOLDING PATTERN

2014-2015

Clause_35 30.09.2014
Clause_35 31.12.2014
Clause_35 31.03.2015

2015-2016

Clause_35 30.06.2015
Clause_35 30.09.2015
Reg_31 31.12.2015
Reg_31 31.03.2016

2016-2017

Reg_31 30.06.2016
Reg_31 30.09.2016
Reg_31 31.12.2016
Reg_31 31.03.2017

2017-2018

Reg_31 30.06.2017
Reg_31 30.09.2017
Reg_31 31.12.2017
Reg_31 31.03.2018

2018-2019

Reg_31 30.06.2018
Reg_31 30.09.2018
Reg_31 31.12.2018
Reg_31 31.03.2019

2019-2020

Reg_31 30.06.2019
Reg_31 30.09.2019
Reg_31 31.12.2019
Reg_31 31.03.2020

2020-2021

Reg_31 30.06.2020
Reg_ 31 30.09.2020
Reg_31 31.12.2020
Reg_31 31.03.2021

2021-2022

Reg_31 30.06.2021
Reg_31 30.09.2021
Reg_31 31.12.2021
Reg_31 31.03.2022

2022-2023

2023-2024

2024-2025

Reg31_30.06.2024

Related Party Transactions

RELATED PARTY TRANSACTIONS

Regulation 23(9) – Disclosure of Related Party Transactions as on 30.09.2019

Regulation 23(9) -Disclosure of Related Party Transactions as on 31.03.2020

Regulation 23(9) Disclosure of Related Party Transaction as on 30.09.2020

Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2021

Regulation 23(9)-Disclosure of RPT for the half year ended 30.09.2021

Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2022

Regulation 23(9)-Disclosure of RPT for the half year ended 30.09.2022

Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2023

Regulation 23(9)-Disclosure of RPT for the half year ended 30.09.2023

Regulation 23(9) – Disclosure of Related Party Transactions on consolidated basis

Regulation 23(9)-Disclosure of RPT for the half year ended 31.03.2024

Others

INDEPENDENT DIRECTORS

Familiarisation Programme for Independent Directors

Familiarisation Programme FY 2023-24

Familiarisation Programme FY 2022-23

Letter of Appointment - Independent Directors

Familiarization-Programme-conducted-by-MD-1

Intimation to BSE- Meeting of Independent Directors

Terms and Conditions of Appointment of Independent Directors

Independent-Directors-Letter-of-Appointment

IEPF and Unclaimed Dividends

Unclaimed Dividend – 25th AGM

Unclaimed Dividend – 26th AGM

List of Shareholders not claimed Dividend from FY2008-09

Unclaimed Dividend – 27th AGM

List of Shareholders not claimed Dividend from FY2009-10

Access Link to IEPF Refund webpage

List of shareholders not claimed Dividend during last 7 years (2011-2017)

Unclaimed Dividend FY 2017-18

List of Shareholders not claimed Dividend during last 7 years(2012-2018)

List of Shareholders not claimed Dividend during last 7 years (2013-2019)

IEL-7YEARS UNPAID DIVIDEND-NOTICE TO SHAREHOLDERS- 2021

Statement of Unpaid and Unclaimed Dividend as on 31.03.2021

List of Shareholders not claimed Dividend during last 7 years (2014-2020)

List of Shareholders transferred to IEPF

7YEARS UNPAID DIVIDEND-NOTICE TO SHAREHOLDERS- 2022

Notice to Shareholders for transfer of shares to IEPF

Statement of Unpaid and Unclaimed Dividend as on 31.03.2022

List of shareholders whose shares are liable to be transferred to IEPF - 2023

Statement of Unpaid and Unclaimed Dividend as on 31.03.2023

Unclaimed Dividend

INVESTOR DOWNLOADS

ISR 1 – Request for Registering PAN, KYC Details or Changes / Updation

ISR 2 – Confirmation of Signature of securities holder by the Banker

ISR 3 – Declaration Form for Opting-out of Nomination

Form ISR-4 Request for issue of Duplicate Certificate

ISR -5 Request for Transmission of Securities

SH 13 – Nomination Form

SH 14 – Nomination Variation or Cancellation

SEBI CIRCULARS

Extension of timelines for providing choice of nomination

Master Circular for Registrars to an Issue and Share Transfer Agents dated 7th May 2024

Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination dated 17th November 2023

Master Circular for Registrars to an Issue and Share Transfer Agents dated 17th May 2023

Corrigendum to SEBI Circular on Online Dispute Resolution August 4, 2023

SEBI Circular on Online Dispute Resolution July 31, 2023

SEBI Circular on restriction of trading by designated persons during trading window closure July 19, 2023

SEBI Circular on Online processing of investor service requests and complaints by RTAs June 8, 2023

SOP for Dispute Resolution

Investor Website of SEBI

Investor App (Saarthi) of SEBI

SECRETARIAL COMPLIANCE REPORT

Secretarial Compliance Reports

Secretarial Compliance Report for the year ended 31.03.2020
Secretarial Compliance Report for the year ended 31.03.2019
Secretarial Compliance Report for the year ended 31.03.2021
Secretarial Compliance Report for the year ended 31.03.2022

Secretarial Compliance Report for the year ended 31.03.2023

Secretarial Compliance Report for the year ended 31.03.2024

SCHEME OF AMALGAMATION

Scheme of Amalgamation Energy with Hydro Part I

Scheme of Amalgamation Energy with Hydro Part II

Scheme of Amalgamation Energy with Hydro Part III

Scheme of Amalgamation Energy with Hydro Part IV

Scheme of Amalgamation Energy with Hydro Part V

Compliants Report under Regulation 37 of SEBI (LODR) Regulations, 2015

BSE – Observation Letter

Notice of Candidature and Resignation of Directors

Updates on Amalgamation dated 26.10.2017

NCLT Notice to Shareholders – Transferee Company

NCLT Notice to Secured Creditors – Transferee Company

NCLT Notice to Unsecured Creditors – Transferee Company

NCLT Notice to Secured Creditors – Transferor Company

NCLT Notice to Unsecured Creditors – Transferor Company

NCLT-Shareholders Meeting Results -Transferee Company

NCLT-Secured Creditors Meeting Results – Transferee Company

NCLT-Unsecured Creditors Meeting Results – Transferee Company

NCLT-Secured Creditors Meeting Results – Transferor Company

NCLT-Unsecured Creditors Meeting Results – Transferor Company

Sanction Scheme of Amalgamation

Updates_Filing of NCLT Order dated 23.05.2018

Annexure II Combined Encumbrance by promoters

Investor Contacts

Information of Designated official for handling Investor Grievances

Name of the Designated official	Mr. Kalidoss U
Designation	Company Secretary and Compliance Officer
Postal Address	Indsil House, Door No: 103-10,T.V. Samy Road (West), R S Puram, Coimbatore - 641002,Tamil Nadu
Email	secretarial@indsil.com
Telephone	0422-4522936

Details of Authorised Key Managerial Personnel for determination of materiality of an event or information

The Board of Directors of the Company have authorised the following Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange. The details of the personnel are as follows:

Name of the Authorized Key Managerial Personnel	Mr. R Murali
Designation	Chief Financial Officer
Postal Address	Indsil House, Door No: 103-10,T.V. Samy Road (West), R S Puram, Coimbatore-641002,Tamil Nadu
Email	muralir@indsil.com
Telephone	0422-4522922

Nodal Officer for the purpose of processing the Claims of IEPF

Name of the Nodal Officer	Mr. Murali R
Designation	Chief Financial Officer
Postal Address	Indsil House, Door No: 103-107,T.V. Samy Road (West), R S Puram, Coimbatore - 641002,Tamil Nadu
Email	secretarial @indsil.com
Telephone	0422 4522936
Mobile	+91 82200 14349

Registrar and Share Transfer Agents

Name	Link Intime India Private Limited
Postal Address	Surya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028, Tamil Nadu.
Email	coimbatore@linkintime.co.in
Phone No	0422-4958995, 0422 - 2539835 / 836
Website	www.linkintime.co.in