The objective of the Company is to strive always towards enhancement of shareholder value through prudent business management, sound business decision and high standards of ethics with attendant transparency.
|Board of Directors||Mr. Shravan Sharma (Chairman)
Mr. Venkatraman S.
Mr. Sugata Sircar
Ms. Rachna Mukherjee
Mr. Javed Ahmad
Mr. V. S. Vasudevan
|Company Secretary /
|Ms. Priyanka Aggarwal has been appointed as Company Secretary of the Company effective from March 01, 2017. All the communications may be made to Priyanka Aggarwal at firstname.lastname@example.org. For matters relating to Exit Offer, Shareholders can reach out to Mr. Ankur Singhal at Ankur2.Singhal@schneider-electric.com|
|Registered Office||5C/1, KIADB Industrial Area
Plot S-73/S-74, MIDC
Bhosari, Pune 411 026
Company’s Equity Shares were listed at:
Pune Stock Exchange Ltd (Scrip Code 160225)
Bangalore Stock Exchange (Scrip Code VEROPNDSYS)
At Bombay Stock Exchange, Company’s Shares are permitted to be traded with effect from Jan 7, 2005 (Scrip Code 590033). Due to de-recognition of Bangalore and Pune Stock Exchanges the company has been moved to Dissemination Board of NSE on July 25, 2016
The Promoter, Schneider Electric South East Asia (HQ) Pte Ltd has provided an exit offer to the Public Shares to provide an opportunity to the Public Shareholders to sell their shares to the Promoter at the price derived by the Valuer registered with the NSE.
Further, details on the exit offer is available under Exit Offer tab.
|Registrar & Transfer Agent||Universal Capital Securities Pvt Ltd
(formerly known as Mondkar Computers Pvt Ltd)
21, Shakil Nivas, Mahakali Caves Road,
Andheri (E), Mumbai 400 093
Tel.: (022) 2836 6620, 2838 2236
||INE 155 D 01018|