Our investors have their faith reposed on Sirca. They provide experience, skills and support to grow our businesses and we take pride in our association with them. Scroll further to know more.
Sirca Investors
Applications
Products
ANNOUNCEMENTS
Corporate Governance Head
Annual Report
Compliance SEBI (LODR), 2015
Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Policies
FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
Outcome of AGM Head
2023: Proceeding, Video and Voting Results with Scrutinizer Report of 18th AGM
Outcome of AGM Head
2022: Proceeding, Video and Voting Results with Scrutinizer Report of 17th AGM
Outcome of AGM Head
2021: Proceeding, Vedio and Voting Results with Scrutinizer Report of 16th AGM
Outcome of AGM Head
2020: Proceeding, Vedio and Voting Results with Scrutinizer Report of 15th AGM
Outcome of AGM Head
2019: Proceeding and Voting Results with Scrutinizer Report of 14th AGM
2018: Proceeding and Voting Results with Scrutinizer Report of 13th AGM
Financials Head
Investor Desk
Grievance Management
The clear framework of our grievance handling mechanism ensures quick redressing of stakeholders’ grievances related to policies.
Grievance Handling Mechanism
We have appointed M/s. KFIN TECHNOLOGIES LIMITED (Formerly Known As Karvy Computershare Private Limited) (Karvy) to discharge investor service functions on behalf of the company. Karvy, an ISO 9002 Certified Registrar and Transfer Agent, is the largest registrar in India with a vast number of Investor Service Centres across the country. It is entrusted with handling all share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates, etc.
We have outlined a framework to ensure a smooth and transparent procedure for interacting with our investors. Our values exude in all our interaction and are enshrined by the principles of corporate governance at Sirca
Compliance & Nodal Officer:
MR. SURAJ SINGH
G-82, Kirti Nagar, Delhi – 110015. Ph.: +91 11 42083083
Email: cs@sircapaints.com, website: www.sircapaints.com.
SHARE REGISTRAR:
Field Name | Details |
Name | KFIN Technologies Limited |
Address | Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032. |
Email ID | einward.ris@kfintech.com |
Toll Free/ Phone Number | 1800 309 4001 |
WhatsApp Number | (91) 910 009 4099 |
KPRISM (Mobile Application) | https://kprism.kfintech.com/ |
KFINTECH Corporate Website | https://www.kfintech.com |
RTA Website | https://ris.kfintech.com |
Investor Support Centre (DIY Link) | https://ris.kfintech.com/clientservices/isc |
Postal Ballot Segment
SUBSIDIARY FINANCIAL STATEMENTS
Unpaid/Unclaimed Dividend
Investor Presentation
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
Audit Committee
- Mr. Sanjay Kapoor (Non Executive Independent Director)
- Mr. Apoorv Agarwal (Executive Director)
- Ms. Anu Chauhan (Non-Executive Independent Director)
- Mr. Shyam Lal Goyal (Chairperson & Non-Executive Independent Director)
Nomination & Remuneration Committee
- Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
- Mr. Gurjit Singh Bains (Non-Executive Director)
- Mr. Sanjay Kapoor (Non Executive Independent Director)
Stakeholders Relationship Committee
- Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
- Mr. Gurjit Singh Bains (Non-Executive Director)
- Mr. Sanjay Kapoor (Non Executive Independent Director)
Risk Management Committee
- Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
- Mr. Apoorv Agarwal (Executive Director)
- Mr. Shyam Lal Goyal (Non Executive Independent Director)
Corporate Social Responsibility Committee (CSR Committee)
- Ms. Anu Chauhan ( Non Executive Independent Director)
- Mr. Apoorv Agarwal (Executive Director)
- Mr. Sanjay Agarwal (Chairman & Executive Director)