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Disclosure Under SEBI Regulation 30_SEBI (LODR) Regulations – Capacity Enhancement
Capital Expenditure not exceeding Rs 250 Cr towards capacity enhancement ( Rubber chemicals) at Dahej
board of directors
Committees Of Board Of Directors
Members of Audit Committee
Mr. D. N. Mungale, Chairman
Mr. Rohit Arora
Mr. Vilas R. Gupte
Mr. P. V. Bhide
Mr. D. Bhattacharya
Members of Nomination & Remuneration Committee
Mr. Rohit Arora, Chairman
Mr. Hrishikesh A. Mafatlal
Mr. D. Bhattacharya
Mr. D. N. Mungale
Members of Stakeholders Relationship & Investors’ Grievance Committee
Ms. D.N. Raval – Chairperson
Mr. Hrishikesh A. Mafatlal
Mr. Vilas R. Gupte
Mr. Anand V. S.
Members of Corporate Social Responsibility Committee
Mr. Hrishikesh A. Mafatlal, Chairman
Mr. Vilas R. Gupte
Ms. D.N. Raval
Mr. Anand V.S.
Members of Risk Management Committee
Mr. P. V. Bhide, Chairman
Mr. Hrishikesh A. Mafatlal
Mr. D. Bhattacharya
Mr. A. Vellayan
Mr. Anand V.S.
Mr. P. Srinivasan
Mr. R. M. Desai - Chief Risk Officer
Members of Share Transfer Committee
Mr. Hrishikesh A. Mafatlal, Chairman
Mr. Priyavrata H. Mafatlal
Mr. Anand V.S.
company details
Date of Incorporation
11th May, 1961
Registered Office
Mafatlal House H.T. Parekh Marg
Churchgate
Mumbai-400 020
Churchgate
Mumbai-400 020
Phone No
91-22-66364062
91-22-66576100
91-22-66576100
Website
www.nocil.com
E-Mail
Compliance Officer
Mr. Amit K. Vyas,
Assistant Vice President (Legal) & Company Secretary
Assistant Vice President (Legal) & Company Secretary
Factories
C-37, Trans Thane Creek,
Industrial Area,
Off Thane Belapur Road,
Pawne Village, Post: Turbhe,
Navi Mumbai - 400705
Industrial Area,
Off Thane Belapur Road,
Pawne Village, Post: Turbhe,
Navi Mumbai - 400705
Phone No
91-22-66730551/ 552/ 553/ 554
Plot No.12-A-1, GIDC Industrial Area, Dahej, Tal: Vagra, Bharuch, Gujarat-392 130
Phone No
02641-291571 to 80
02642-399224/ 221/ 229/ 243
02642-399224/ 221/ 229/ 243
Grievance Redressal
Investors are requested to address their queries and grievances to:
KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited)
Unit : NOCIL Ltd.
Karvy Selenium Tower B, Plot 31 – 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032
Investors’ Relation Centre, 24 B, Rajabahadur Mansion, Ground Floor, Ambalal Doshi Marg, Mumbai – 400 023, Maharashtra
Tel No : 022 - 66235454
CIN No.
L99999MH1961PLC012003
Demat ISIN Nos in NSDL and CDSL:
INE163A01018
Authorised Capital
INR 1200,00,00,000/-
Subscribed and Paid up Capital
INR 166,64,57,050 /-
No. of shares outstanding & Face Value
No. of shares – 16,66,45,705 of INR 10/- each