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InvestorsThe 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. Till the position of Company Secretary and Compliance Officer is filled up, all the communications may be made to Mr. Ankur Singhal (Email - ankur2.Singhal@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|
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|