Investors Contacts
1. GRIEVANCE REDRESSAL CONTACTS (RTA)
For transfer, dematerialisation of shares, if any, payment of dividend on shares and any other query relating to the equity shares held in demat form contact the following:
REGISTRAR AND SHARE TRANSFER AGENT
Bigshare Services Private Limited
S6-2, 6th Floor, Pinnacle Business Park,
Mahakali Caves Road, next to Ahura Centre,
Andheri East, Mumbai- 400093,
Maharashtra, India
Tel: +91 22 6263 8200
2. INVESTOR RELATIONS TEAM OF COMPANY:
MR. LALIT ASHOK KARNE
COMPANY SECRETARY AND COMPLIANCE OFFICER/ NODAL OFFICER
07378722722
SWARAJ GREEN POWER AND FUEL LIMITED
CIN: U01409PN2010PLC137013
Gat No 332 B/2, Upalave, Satara, Phaltan, Maharashtra, India, 415523
3. BASIC DETAILS ABOUT THE COMPANY:
| CIN | U01409PN2010PLC137013 |
| Company Name | SWARAJ GREEN POWER AND FUEL LIMITED |
| ROC Name | ROC Pune |
| Registration Number | 137013 |
| Date of Incorporation | 30/07/2010 |
| Email Id | investors@swarajindia.co.in |
| Registered Address | Gat No 332 B/2, Upalave, Satara, Phaltan, Maharashtra, India, 415523 |
| Address at which the books of account are to be maintained | – |
| Listed in Stock Exchange(s) (Y/N) | No |
| Category of Company | Company limited by shares |
| Subcategory of the Company | Non-government company |
| Class of Company | Public |
| ACTIVE compliance | ACTIVE Compliant |
| Authorised Capital (Rs) | 1,31,00,00,000 |
| Paid up Capital (Rs) | 1,30,58,05,640 |
| Company Status | Active |
| Jurisdiction | – |
| ROC (name and office) | ROC Pune |
| RD (name and Region) | RD, Western Region |
4. THE BOARD OF DIRECTORS OF THE COMPANY COMPRISES OF THE FOLLOWING DIRECTORS:
| NAME | DESIGNATION |
| DEVENDRA V DESHPANDE | CHAIRMAN AND NON-EXECUTIVE DIRECTOR |
| ASHOK KUMAR GOYAL | WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER |
| UDAY RAJARAM PATIL | WHOLE-TIME DIRECTOR AND CHIEF OPERATING OFFICER |
| GHADGE USHA SHASHIKANT | EXECUTIVE DIRECTOR |
| JAYKUMAR ARVIND SHINDE | INDEPENDENT DIRECTOR |
| KADAM DEEPTI VIJAYSINH | INDEPENDENT DIRECTOR |
| GURUDAS KAMALAKAR CHORAGE | INDEPENDENT DIRECTOR |
