CIN : L17231MH1993PLC071975

 

Investors and shareholders can correspond with the company at the following addresses:

Mr. Sanjiv Khandelwal

Daulatram Mansion, 4th Floor,
St. Kittridge Road,
Colaba,Mumbai 400005, India.
Tel : +91-22-66291100
E-mail : investor.relations@centerac.com

KMPs authorised under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Name of KMP Designation Contact Details Email id
Mr. Sanjiv Khandelwal Executive Director Tel: +91-22-66291100 Sanjiv@centerac.com

Annual Reports

Quaterly Financial Results

Year First Quarter Second Quarter Third Quarter Fourth Quarter
2015-16
2016-17

Shareholding

Year First Quarter Second Quarter Third Quarter Fourth Quarter
2015-16
2016-17

Policies

Code of conduct Download
Whistle Blower Policy Download
Policy on Related Party Transactions Download
Familiarisation Programme for Independent Directors Download
Policy on Material Subsidiaries Download
Policy for determining material events and information Download
Documents Preservation and Archival Policy Download
Code for Fair disclosure_website Download

Notice of Board Meeting

BM Notice 09/02/2016 Newspaper Advertisement For Notice Download
Letter to BSE – Intimation of Board Meeting Download
BM Notice 30/05/2016 Newspaper Advertisement For Notice Download
Letter to BSE – Intimation of Board Meeting Download
BM Notice 10/08/2016 Newspaper Advertisement For Notice Download
Letter to BSE – Intimation of Board Meeting Download
BM Notice 12/11/2016 Newspaper Advertisement For Notice Download
Letter to BSE – Intimation of Board Meeting Download
BM Notice 09/02/2017 Newspaper Advertisement For Notice Download
Letter to BSE – Intimation of Board Meeting Download

Composition of Board Committees

​​Composition of Committees
Name of Committee Name of

Committee members

Category

(Chairperson/Executive/Non- Executive/independent/Nominee)

1.       Audit Committee KHUSHROW SHIAVAX PATEL Chairperson_ Independent
SHILPA SANJEEV KHANDELWAL Non- Executive
MOHAN MOTIRAM JAYAKAR Independent
2.      Nomination & Remuneration Committee KHUSHROW SHIAVAX PATEL Chairperson_ Independent
SHILPA SANJEEV KHANDELWAL Non- Executive
MOHAN MOTIRAM JAYAKAR Independent
3.      Stakeholders Relationship Committee SHILPA SANJEEV KHANDELWAL Chairperson Non- Executive
KHUSHROW SHIAVAX PATEL Independent
MOHAN MOTIRAM JAYAKAR Independent