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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 Vijaykumar Sharma (Chairman)
Mr. Swaminathan Venkatraman
Mr. Sugata Sircar
Ms. Rachna Mukherjee
Mr. Javed Ahmad
Mr. Vishar Subramanian Vasudevan
Mr. Nitin Bakshi
|Company Secretary /
|Ms. Priyanka Gupta has been appointed as Company Secretary of the Company effective from March 01, 2017. All the communications may be made to Priyanka Gupta at firstname.lastname@example.org.|
|Registered Office||5C/1, KIADB Industrial Area
Bangalore-562107, KarnatakaCont.: +91 80 6788 8300
Plot S-73/S-74, MIDC
Bhosari, Pune – 411 026
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
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.
The Exit Offer given by the Promoters of the Company was closed on March 11, 2018.
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|