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
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.
Risk Assessment and Management Policy
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
Reg 13(3) - Investors Complaints Report September 30, 2024
Reg 27 - Corporate Governance Report Q2 FY 2024-25
Regulation 74(5) Q2 SD
Regulation76 September 30 2024
SDD Compliance Certificate - NPL 2024 09 30 SD
Submission of Newspaper Advertisement of Notice to the Members
Newspaper Advertisement - Notice of the 4th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, August 27, 2024 through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’)
Annual Report for the Financial Year 2023-24 and Notice convening the 4th Annual General Meeting of the Company
Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended June 30, 2024
Credit Ratings
Contact details of KMPs authorized for determining materiality of events
Intimation of Closure of Trading Window of National Peroxide Limited for the quarter ending June 30, 2024
Intimation of Closure of Trading Window of National Peroxide Limited for the quarter ending September 30, 2024
Certificate in terms of regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024 of National Peroxide Limited
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