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
19/08/2020
Intimation of Newspaper advertisement regarding Statement of Deviation(S) Or Variation(S)
22/07/2020
Intimation of started the production facility arranged alternatively at revenue estate of village Nathupur, Sonipat, Haryana
28-02-2020
Newspaper Publication for declaration of interim dividend and record date for fy 2019-20
Corporate Governance Head
Annual Report
Compliance SEBI (LODR), 2015
Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Policies
Dividend Distribution Policy
Posh policy
Archival policy
Code for independent directors
Code of business conduct and ethics
HR Policy
Code of practices & procedures for fair disclosure of upsi
CSR policy
Criteria of making payments to non-executive directors
Non-executive members of the Board are entitled for sitting fees for attending the meetings of the Board or committees thereof. The sitting fees have been fixed by the Board of Directors in accordance with the provisions of the Companies Act, 2013 and other applicable provisions of law. Non-executive directors are not entitled to any fixed or monthly salary or other remuneration.
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
Proceeding, E- voting result along with scrutinizer report
Outcome of AGM Head
2020: Proceeding, Vedio and Voting Results with Scrutinizer Report of 15th AGM
AGM Vedio Part-7
AGM Vedio Part-6
AGM Vedio Part-5
AGM Vedio Part-4
AGM Vedio Part-3
AGM Vedio Part-2
AGM Vedio Part-1
E- voting result along with scrutinizer report
Proceedings of 15 annual general meeting
Outcome of AGM Head
2019: Proceeding and Voting Results with Scrutinizer Report of 14th AGM
Proceedings of 14 annual general meeting
E- voting result along with scrutinizer report
2018: Proceeding and Voting Results with Scrutinizer Report of 13th AGM
Proceedings of 13 annual general meeting
E- voting result along with scrutinizer report
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
EGM
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)
SEBI KYC FORMS
Form-ISR-1
Form-ISR-2
Form-ISR-3
Form-SH-13