Listing Information
Registrars and share transfer agents
Mr. Swapan Naskar
Associate Vice President and Head (Delhi Branch)
MUFG Intime India Private Limited
A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
(Formerly Link Intime India Private Limited)
Noble heights,1st Floor, Plot NH 2,
C-1 Block LSC, Near Savitri Market,
New Delhi-110058
Ph: 91 11 49411000
E-mail: delhi@in.mpms.mufg.com
International Securities Identification Number (ISIN) - INE866K01023
Company Secretary and Compliance Officer
Ms. Akalpita Patel
Registered Office Unit No. 301, 3rd floor, Building 02, Southern Park", Saket, New Delhi-110017.
Factory Address:
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: 022 - 69395500
E-mail: secretarial@waaree.com
Grievance Redressal Officer
| Sr. No. | Designation | Contact Details |
|---|---|---|
| 1 |
Jayesh Dhirajlal Shah Chairman – Audit Committee |
602, Western Edge I, Western Express Highway, Borivali East, Mumbai 400066 (Maharashtra) Tel: +91-22-6644 4444 E-mail: secretarial@waaree.com |
| 2 |
Ms. Akalpita Patel Company Secretary and Compliance Officer |
Materiality of an event / information
Officials responsible for determining materiality of an event or information| Sr. No. | Designation | Contact Details |
|---|---|---|
| 1 | Chairman & Managing Director |
602, Western Edge I, Western Express Highway, Borivali East, Mumbai 400066 (Maharashtra) Tel: +91-22-6644 4444 E-mail: secretarial@waaree.com |
| 2 | Director & CFO | |
| 3 | Company Secretary & Compliance Officer |
Nodal Officer for the IEPF Authority
Name: Ms. Akalpita Patel
Designation: Company Secretary and Compliance Officer
Registered Office:
Unit No. 301, 3rd Floor, Building 02,
Southern Park, Saket,
New Delhi – 110017
Factory Address:
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida – 201306 (UP), India
Contact No.: 022 – 6939550
Email: secretarial@waaree.com
Investor Relations Office
Name: Mr. Rohit Wade
Registered Office:
Unit No. 301, 3rd Floor, Building 02,
Southern Park, Saket,
New Delhi – 110017
Factory Address:
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida – 201306 (UP), India
Contact No.: 022 – 6939550
Email ID: rohitwade@waaree.com
Key Managerial Personnel
|
Hitesh Doshi |
Chairman and Managing Director |
|
|
Amit Ashok Paithankar |
Chief Executive Officer |
|
|
Sonal Shrivastava |
Chief Financial Officer |
|
|
Akalpita Patel |
Company Secretary and Compliance Officer |