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. Mr. Amish Shah Authorized Person

T & C of Appointment of Independent Directors

Details of Directors’ Familiarisation Programmes, etc.

CODE OF CONDUCT & POLICIES

ANNUAL RETURNS

ANNUAL GENERAL MEETING

FINANCIAL INFORMATION

STOCK EXCHANGE COMPLIANCE

EMAIL ADDRESS & CONTACT DETAILS FOR GRIEVANCE REDRESSAL

National Peroxide Limited

Amish Shah

Email ID: investorrelations@naperol.com


Head Office

National Peroxide Limited

(Formerly Known as NPL Chemicals Limited)

Neville House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400001

Tel: +91 22 6662 0000


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