Corporate Governance

Compliance Officer

The Board of Directors have appointed Mr. Vikas K. Gupte Assistant Vice President - Legal and Company Secretary of the Company to act as Compliance Officer. Mr. Vikas K. Gupte can be contacted at the following address:
 

Mafatlal House,
H.T.Parekh Marg,
Backbay Reclamaton,
Mumbai 400 020.
Tel: 91-22-66364062
Fax: 97-22-66364060
e-mail: vikas.gupte@nocil.com
 

The Compliance Officer will be responsible for monitoring the share transfer process and dealing with various grievances of investors. The Compliance Officer will directly liase with the authorities such as SEBI, Stock Exchanges, Registrar of Companies, etc., and investors with respect to implementation of the various Clauses, Rules, Regulations and other directives of such authorities.
 

Code of Conduct 
Code of Fair Disclosure and Conduct and Policy for determination of legitimate purposes
Terms of Appointment of Independent Directors 
Criteria for making the payment to Non –Executive Directors
Restriction on transfer of physical shares and Procedure for demat of shares


Grievance Redressal

Investors are requested to address their queries and grievances to:
 

Karvy Fintech Private Limited (formerly known as Karvy Computershare Private Limited)

Unit : NOCIL Ltd.

Karvy Selenium Tower B                                 Investors’ Relation Centre
Plot 31 – 32, Gachibowli,                                24 B, Rajabahadur Mansion,
Financial District, Nanakramguda,                  Ground Floor,
Hyderabad – 500 032                                      Ambalal Doshi Marg,
Tel Nos : 040 -67162222                                 Mumbai – 400 023, Maharashtra
Fax Nos : 040 - 23431551                               Tel No. : 022 - 66235454


E-mail :  nocil.ris@karvy.com
               investorcare@nocil.com