INVESTOR RELATIONS
Disclosure under Regulation 46 of the LODR
OUR BUSINESS
BOARD OF DIRECTORS
Board of Directors
| Mr. Ness N. Wadia | Chairman Non - Executive / Promoter Director |
| Mr. Viraf Mehta | Non - Executive / Independent Director |
| Dr. (Mrs.) Minnie Bodhanwala | Non - Executive / Non-Independent Director |
| Ms. Parvathi Menon | Non - Executive / Independent Director |
| Mr. Jaivir Singh | Non - Executive / Independent Director |
| Mr. Rajiv Arora | CEO & Director |
Composition of Committees of Board of Directors
| Audit Committee | |
| Mr. Viraf Mehta | Chairman |
| Dr. (Mrs.) Minnie Bodhanwala | Member |
| Ms. Parvathi Menon | Member |
| Nomination and Remuneration Committee | |
| Mr. Viraf Mehta | Chairman |
| Ms. Parvathi Menon | Member |
| Mr. Ness N. Wadia | Member |
| Stakeholder's Relationship Committee | |
| Dr. (Mrs.) Minnie Bodhanwala | Chairperson |
| Mr. Viraf Mehta | Member |
| Mr. Rajiv Arora | Member |
| Risk Management Committee | |
| Mr. Viraf Mehta | Chairperson |
| Dr. (Mrs.) Minnie Bodhanwala | Member |
| Mr. Rajiv Arora | Member |
| Corporate Social Responsibility (CSR) Committee | |
| Mr. Ness Wadia | Chairman |
| Ms. Parvathi Menon | Member |
| Dr. (Mrs.) Minnie Bodhanwala | Member |
| Listing Committee | ||
| S. No. | Name of Committee members | Designation |
| Group A | - | - |
| 1. | Mr. Viraf Mehta | Director |
| 2. | Dr. (Mrs.) Minnie Bodhanwala | Director |
| Group B | - | - |
| 3. | Mr. Rajiv Arora | Authorized Person |
| 4. | Mr. Pravin Shetty | Authorized Person |
| 5. | CS Heena Shah | Authorized Person |
T & C of Appointment of Independent Directors
Details of Directors’ Familiarisation Programmes, etc.
CODE OF CONDUCT & POLICIES
Code of Conduct of Board of Directors & Senior Managerial Personnel
Wadia Code of Ethics and Business Principles applicable to employees including Managing Director, Whole time Director and other members of Senior Management.
NPL Chemicals Limited Policies
Whistle Blower Policy
Related Party Transaction Policy
Dividend Distribution Policy
Policy on criteria for determining materiality of events of Company
Criteria for making payments to Non-Executive Directors of Company
Policy for determining Material Subsidiaries
ANNUAL RETURNS
ANNUAL GENERAL MEETING
FINANCIAL INFORMATION
STOCK EXCHANGE COMPLIANCE
Shareholding Pattern
Secretarial Compliance Report
Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
Newspaper Advertisement under Regulation 47(1) of SEBI (LODR) Regulations, 2015
Credit Ratings
Contact details of KMPs authorized for determining materiality of events
EMAIL ADDRESS & CONTACT DETAILS FOR GRIEVANCE REDRESSAL
NPL CHEMICALS LIMITED
Amish Shah
Email ID: investorrelations@naperol.com
Head Office
National Peroxide Limited
The Island City Center (ICC), G.D. Ambekar Marg, Dadar (East), Mumbai – 400014
Tel: +91 - 22 – 61010515
REGISTRAR & SHARE TRANSFER AGENTS
LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083.
Tel: 022 49186270
Email ID: rnt.helpdesk@linkintime.co.in