INVESTORS

FINANCIAL INFORMATION

ANNUAL REPORTS

Intimation & Outcome for Financial Results

Policies

BOARD OF DIRECTORS & COMMITTEES

BOARD OF DIRECTORS

Sri. RAMAKRISHNAN KOTTARATHIL
Wholetime Director (DIN:02797842)

Sri. SESHADRI VARADARAJAN
Director (DIN:08744090)

Sri. Vinod Narsiman

Director (DIN: 00035746)

Smt. GAYATRI VIJAIKUMAR

Director (DIN: 09659550)

Smt. T Kalaivani

Director (DIN: 09706304)

Sri. KRISHNASWAMY VISWANATHAN
Director (08850168)

Chief Financial Officer
Sri. MURALI RAMAMURTHY

COMMITTEES BOARD

INDSIL HYDRO POWER AND MANGANESE LIMITED
CIN : L27101TZ1990PLC002849

Information on Committees of the Board

Audit Committee

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

Related Party Transactions

Others

IEPF and Unclaimed Dividends

INVESTOR DOWNLOADS

SECRETARIAL COMPLIANCE REPORT

SCHEME OF AMALGAMATION

Investor Contacts

Investor Contacts

Information of Designated official for handling Investor Grievances

Name of the Designated officialMr. Kalidoss U
DesignationCompany Secretary and Compliance Officer
Postal AddressIndsil House, Door No: 103-10,T.V. Samy Road (West), R S Puram, Coimbatore - 641002,Tamil Nadu
Emailsecretarial@indsil.com
Telephone0422-4522936

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 PersonnelMr. R Murali
DesignationChief Financial Officer
Postal AddressIndsil House, Door No: 103-10,T.V. Samy Road (West), R S Puram, Coimbatore-641002,Tamil Nadu
Emailmuralir@indsil.com
Telephone0422-4522922

Nodal Officer for the purpose of processing the Claims of IEPF

Name of the Nodal OfficerMr. Murali R
DesignationChief Financial Officer
Postal AddressIndsil House, Door No: 103-107,T.V. Samy Road (West), R S Puram, Coimbatore - 641002,Tamil Nadu
Emailsecretarial @indsil.com
Telephone0422 4522936
Mobile+91 82200 14349

Registrar and Share Transfer Agents

NameLink Intime India Private Limited
Postal AddressSurya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028, Tamil Nadu.
Emailcoimbatore@linkintime.co.in
Phone No0422-4958995, 0422 - 2539835 / 836
Websitewww.linkintime.co.in

Disclosures-under-Reg-30

Disclosures-under-Reg-30

Copy of the Newspaper Publication for Postal Ballot

Notice of Postal Ballot

Closure of operations of Unit 2

Intimation of changes in Directorship

Redemption of Preference Shares

Intimation of changes in Directorship

Sale of entire stake in Ms. Al-Tamman Indsil Ferro Chrome LLC

Intimation of receipt of GST Order

Intimation of changes in Manager-Human Resources (Senior Management Personnel) 01.03.2024

Intimation on Suit filed against the Company by JC Flowers Asset Reconstruction Private Limited 27.02.2024

Restarting of Operations of Unit 2 26.01.2024

Intimation on receipt of demand order from GST Authorities 05.01.2024

Closure of Indsil Energy Global FZE 29.12.2023

Intimation of change of RTA 29.12.2023

Intimation of signing of Term Sheet for proposed sale of Al-Tamman Indsil Ferro Chrome LLC 24.12.2023

Update on Corporate Debt Restructuring with Karnataka Bank 09.11.2023

Newspaper publication for completion of dispatch of AGM Notice 30.08.2023

33rd AGM Notice

Intimation for restarting of Unit I at Palakkad 28.08.2023

Newspaper publication for Notice of Annual General Meeting 17.08.2023

Closure of Unit I 14.08.2023

Video Recording of Extra Ordinary General Meeting - 28.07.2023

Declaration of results of EGM on 28.07.2023

Outcome of EGM held on 28.07.2023

Closure of Operations of Unit 2 17.07.2023

Newspaper Advertisement for IEPF 12.07.2023

Newspaper advertisement for EGM on 28.07.2023

Notice of Extra Ordinary General Meeting to be held on 28.07.2023

Appointment of Company Secretary_23.06.2023

Intimation for sale of Power Plant_16.06.2023

Corporate Debt Restructuring announcement

Outcome of Board Meeting_27.03.2023

Declaration of Postal Ballot Results 16.12.2022

Copy of the Newspaper Publication for Postal Ballot

Notice of Postal Ballot

Outcome of Board Meeting_17.09.2022

Copy of Newspaper-Corrigendum to 32nd AGM Notice

Disclosure under Reg 30 Oct 2022-March 2023

Disclosure under Reg 30 Apr 2022-Sep 2022

Disclosure under Reg 30 FY 2021-2022

Disclosure-under-Reg-30-1

Credit Rating

Letter addressed to Shareholder with Notice of Postal Ballot/Electronic voting for Replacement of the Indsil ESOS 2008 with INDSIL 2015, Statement of Material facts; Notes and Instructions; Postal Ballot

Amendment of INDSIL ESOS-Scrutinizer Report on the Result of Postal Ballot/E-Voting

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