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Investors

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 Shravan Sharma (Chairman)
Venkatraman S.
Sugata Sircar
Rachna Mukherjee
Javed Ahmad
V. S. Vasudevan
Company Secretary /
Compliance Officer

Kindly note that Mr. Vighneshwar Bhat (Company Secretary/Compliance Officer) has resigned from the Company effective September 08, 2016. Ms. Priyanka Aggarwal appointed as Company Secretary, all the communications may be made to Priyanka Aggarwal (Email – priyanka.aggarwal@schneider-electric.com)
Registered Office 5C/1, KIADB Industrial Area
Attibele
Bangalore-562107, Karnataka
Works PUNE
Plot S-73/S-74, MIDC
Bhosari, Pune 411 026BANGALORE
Plot 5C/1, 5, 5A, KIADB Industrial Area
Attibele, Bangalore 562 1076A, Attibele Industrial Area
Ichanagere Village, Attibele Hobli
Anekal Taluka, Attibele
Bangalore 562 107
Listing Details
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. On January 06, 2017 the Company has filed with NSE Letter of Intent and Plan of Action to provide an exit offer to the Public Shareholders.
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
ISIN No.
INE 155 D 01018