INVESTOR RELATIONS
INVESTOR CONTACTS
1. GRIEVANCE REDRESSAL CONTACTS (RTA)
For transfer, dematerialisation of shares, payment of dividend on shares and any other query relating to the equity shares held in demat form contact the following:
REGISTRAR AND SHARE TRANSFER AGENT
MUFG Intime India Private Limited
C 101, 247 Park, L.B.S.Marg,
Vikhroli (West), Mumbai – 400083.
+91 22 4918 6000
+91 22 4918 6060
*Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence along with the name of the company.
2. INVESTOR RELATIONS TEAM OF COMPANY:
Ms. UNNATI KANANI
COMPANY SECRETARY / NODAL OFFICER
+91-22-25497300/364
NEOGEN CHEMICALS LIMITED
CIN: L24200MH1989PLC050919
1002, 10th Floor Dev Corpora
Cadbury Junction, Eastern Express Highway,
Pokhran Road No. 2, Khopat,
Thane (W) – 400601
3. INVESTOR RELATIONS TEAM OF COMPANY:
Mr. GOPI KRISHNAN SARATHY
CHIEF FINANCIAL OFFICER
+91-22-25497300/365
NEOGEN CHEMICALS LIMITED
CIN: L24200MH1989PLC050919
1002, 10th Floor Dev Corpora
Cadbury Junction, Eastern Express Highway,
Pokhran Road No. 2, Khopat,
Thane (W) – 400601
4. BASIC DETAILS ABOUT THE COMPANY:
| CIN | L24200MH1989PLC050919 |
| Company Name | NEOGEN CHEMICALS LIMITED |
| ROC Name | ROC Mumbai |
| Registration Number | 050919 |
| Date of Incorporation | 07/03/19890 |
| Email Id | investor@neogenchem.com |
| Registered Address | OFFICE NO, 1002 10TH FLOOR DEV CORPORA BLDG OPP. CADBURY CO POKHRAN RAOD NO.2 KHOPAT, Thane, THANE, Maharashtra, India, 400601 |
| Address at which the books of account are to be maintained | – |
| Listed in Stock Exchange(s) (Y/N) | Yes |
| Category of Company | Company limited by shares |
| Subcategory of the Company | Non-government company |
| Class of Company | Public |
| ACTIVE compliance | ACTIVE Compliant |
| Authorised Capital (Rs.) | 50,00,00,000 |
| Paid up Capital (Rs.) | 26,38,16,740 |
| Date of last AGM | 27/09/2024 |
| Date of Balance Sheet | 31/03/2024 |
| Company Status | Active |
| Jurisdiction | – |
| ROC (name and office) | ROC Mumbai |
| RD (name and Region) | RD, Western Region |
The Board of Directors of the Company comprises of the following Directors:
| NAME | DESIGNATION |
| Mr. Haridas Kanani | Chairman and Managing Director |
| Dr. Harin Kanani | Managing Director |
| Mr. Shyamsunder Upadhyay | Whole-time director |
| Mr. Anurag Surana | Non-Executive and Non-Independent Director |
| Mrs. Avi Sabavala | Independent Director |
| Prof. Ranjan Malik | Independent Director |
| Mr. Rajeshkumar Shah | Independent Director |
| Mr. Manoj Kumar Pati | Independent Director |