Investor Information


Corporate Identity No. (CIN): L26101MH1973PLC018367

•  Share Capital

  • The paid up equity share capital of the Company is Rs. 91,10,57,000/- divided into 9,11,05,700 equity shares of Rs.10/- each.

•  Address for Correspondence Authorized Key Managerial Personnel

  • (Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation,2015)
  • Mr. K.S. Gopalakrishnan
  • Managing Director,
  • Plot No. 616 & 617, Village Kuruli,
  • Pune-Nashik Road, Chakan, Pune,
  • Maharashtra India – 410 501
  • Tel : +91 2135 676 400/01.

•  Company Secretary, Compliance Officer and Designated official for assisting and handling investor grievances:

  • Mr. Girish T. Shajani
  • Saint-Gobain Seurit India Limited
  • Plot No. 616 & 617,
  • Village Kuruli, Pune-Nashik Road,
  • Chakan, Pune, Maharashtra India – 410 501
  • Email: girish.shajani@saint-gobain.com

•  Registrars and Share Transfer Agents:

  • MUFG Intime India Private Limited
  • C 101, 247 Park,
  • LBS Marg, Vikhroli West,
  • Mumbai 400 083
  • Maharashtra
  • Tel. No.: +91 22 4918 6000
  • Fax No.: +91 22 4918 6060
  • E-mail: rnt.helpdesk@linkintime.co.in
  • Website: www.linkintime.co.in

Investor Relations Email: sekurit.investors@saint-gobain.com
  • Please mention the folio number (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Listing and other details :

Listed on Stock Code
BSE Limited 515043
ISIN For NSDL/CDSL:  INE068B01017

Code of Conduct - Board Members and Senior Management


MANDATORY FURNISHING OF PAN, KYC DETAILS, NOMINATION BY HOLDERS OF PHYSICAL SECURITIES AND ISSUANCE OF SECURITIES IN DEMATERIALIZED FORM IN CASE OF INVESTOR SERVICE REQUESTS

With reference to SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16,2023 SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (“SEBI Circular”), SEBI has introduced common and simplified norms for processing Investor’s service request by RTA and norms for furnishing of PAN, KYC details and Nomination by holders of physical securities.

The shareholders who have not provided the following details/documents are mandatorily required to furnish the following documents / details to the Company’s Registrars and Share Transfer Agents, Link Intime India Private Limited (‘RTA’):

  • Permanent Account Number (‘PAN’)
  • Nomination
  • Contact Details
  • Bank Account details
  • Specimen Signature

In this connection, please find below the links of the following forms notified by SEBI:

1 Form ISR-1
(Request for registering PAN, KYC details or changes / updation thereof) 		Form ISR-1
2 Form ISR-2
(Confirmation of signature of securities holder by the Banker) 		Form ISR-2
3 Form ISR-3
(Declaration Form for opting-out of Nomination by holders of physical securities) 		Form ISR-3_Sekurit
4 Form No. SH-13
(Nomination Form) 		SH-13
5 Form No. SH-14
(Cancellation or Variation of Nomination) 		SH-14
6 Form ISR-4
(Request for issue of Duplicate Certificate and other Service Requests) 		Form ISR-4

Please note in case of mismatch in the signature of the holder or if the Signature Card is not available in the records of the RTA, then the holder(s) / claimant(s) shall be required to furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2.

Investors shall continue to use Form No. SH-13 and Form No. SH-14 for declaration of nomination and change in nomination respectively. However, in case Investor wants to opt-out of nomination, Form ISR-3 shall be submitted with the RTA.

The above Forms are required to be submitted to the RTA of the Company at the below mentioned address:

MUFG Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai 400 083
Maharashtra
Tel. No.: +91 22 4918 6000
Fax No.: +91 22 4918 6060
E-mail: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Relevant SEBI Circulars are as follows:

Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015



Board of Directors

Sr. No. Name Category
1 Mr. Sundar Parthasarathy DIN 00119337 Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar DIN 01843592 Independent, Non Executive
3 Mr. B. Santhanam DIN 00494806 Non Executive
4 Mr. Hari Singudasu DIN 10455516 Non-Executive
5 Mr. Manigandann R DIN 0009604558 Non Executive
6 Mr. K.S. Gopalakrishnan (Managing Director) DIN 10601515 Executive

Audit Committee

Sr. No. Name Category
1 Mr. Sundar Parthasarathy (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. K.S. Gopalakrishnan Executive

Nomination and Remuneration Committee

Sr. No. Name Category
1 Ms. Padmasudha Chandrasekhar (Chairperson) Independent, Non Executive
2 Mr. Sundar Parthasarathy Independent, Non Executive
3 Mr. B. Santhanam Non Executive

Stakeholders Relationship Committee

Sr. No. Name Category
1 Mr. Sundar Parthasarathy (Chairman) Independent, Non Executive
2 Mr. Hari Singudasu Non Executive
3 Mr. K.S. Gopalakrishnan Executive

Corporate Social Responsibility Committee

Sr. No. Name Category
1 Mr. Sundar Parthasarathy (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. K.S. Gopalakrishnan Executive

Risk Management Committee

Sr. No. Name Category
1 Mr. Sundar Parthasarathy (Chairman) Independent, Non Executive
2 Ms. Padmasudha Chandrasekhar Independent, Non Executive
3 Mr. K.S. Gopalakrishnan Executive

Share Transfer Committee

Sr. No. Name Category
1 Mr. Sundar Parthasarathy (Chairman) Independent, Non Executive
2 Mr. B. Santhanam Non Executive
3 Mr. Manigandann R Non Executive

Dr. Sundar Parthasarathy

Non-Executive, Independent Director, Chairman

Dr. Sundar Parthasarathy obtained his Bachelor of Engineering in Mechanical Engineering from Delhi College of Engg. and holds a PhD in international business and management from IIT-Bombay, Mumbai. He is also an alumnus of Leeds Univ. Business School (via UK Government’s Chevening Scholarship). Dr. Parthasarathy was President & Managing Director of Otis Elevator Company and CEO & Executive Director of Cummins Sales & Services, in India. His professional experience covers sectors such as automotive, building & construction, capital goods, energy & power, and infrastructure industries. As an accredited coach, he mostly works with executives at the top management team level who are facing challenges and opportunities relating to growth and transformation. He specializes in coaching executives in top leadership positions in their career progression, particularly during transitions. He teaches as a visiting faculty at premier B-schools (IIMs, IITs, and ISB)

Directorship and full-time positions in body corporates:

Saint-Gobain Sekurit India Limited

Ms. Padmasudha Chandrasekhar

Non-Executive, Independent Director

Ms. Padmasudha has over 34 years of experience, primarily in Technology sector in various leadership roles. She cofounded a technology software company in customer interaction management, handling sales, customer support and organisation building. She has worked in various industries such as FMCG, EPG and IT

Directorship and full-time positions in body corporates:

Saint-Gobain Sekurit India Limited
Craftizen Foundation
Purple Beans Consultants LLP (Designated Partner)

Mr. Santhanam

Non-Executive, Non-Independent Director

Mr. B. Santhanam joined Grindwell Norton Limited as a Management Trainee in 1980 and served in various capacities over 18 years. He headed the Sales and Marketing function of Abrasives before moving to the newly formed Group company Saint-Gobain Glass in 1997 as its founder Managing Director. He was instrumental in the Group's investment of over INR 6,000 crores in Flat Glass to create a Pan India manufacturing footprint. Since July 1, 2021, Mr. Santhanam is CEO of Saint-Gobain APAC and India Region and Member of Global Executive Committee of Saint-Gobain, France. Mr. Santhanam has been an elected Member of CII National Council from 2006 to 2019. He has served as the Chairman of CII Southern Region in 2013-14 and as the President of Employers' Federation of India in 2009-10. He has helped to create and develop the “India Women Network” (IWN) under CII and played an active role in shaping India's policies in Human Resources, Skill Development, Sustainability, Manufacturing and Digitization. He has received a number of other awards and recognitions including: Distinguished Alumnus of IIT-Madras in 2004; “les Arches de la Croissance” (Arches of Growth) for Innovation and Growth in 2005; “CEO of the Year” by the National Human Resource Development Network in 2008

Directorship and full-time positions in body corporates:

Saint-Gobain Sekurit India Limited
Kasturi & Sons Limited
Saint-Gobain Industries India Private Limited
Grindwell Norton Limited
Titan Company Limited
Saint-Gobain India Private Limited
Saint Gobain India Foundation
IIT Madras Research Park
Saint-Gobain (China) Investment Company Limited
Green Tree Associates LLP (Designated Partner)
Glass Academy Foundation
WIMWI Associate LLP (Designated Partner)
Centre for Urbanization, Building & Environment (CUBE)
Indian Institute of Information Technology, Design and Manufacturing, Kancheepuram
Compagnie de Saint-Gobain

Mr. Manigandann R

Non-Executive, Non-Independent Director

Mr. Manigandann R obtained his Bachelor of Commerce (1999) from The American College, Madurai. Post-Graduation in Banking Management (2001) from Madurai Kamaraj University, Madurai. He is fellow member of the Institute of Cost Accountants of India. Joined Grindwell Norton Ltd. as Manager Finance (Saint-Gobain group company) and served in various capacities over 6 years. He was deputed to Compagnie de-Saint-Gobain, Paris before returning as CFO of Saint-Gobain Sekurit India Limited in 2016

Directorship and full-time positions in body corporates:

Saint-Gobain Sekurit India Limited
Advanced Synthetic Minerals Private Limited

Mr. Hari Singudasu

Non-Executive, Non-Independent Director

Mr. Hari Singudasu holds Post Graduate Diploma in Management with Finance from IRMA, Anand and is also a graduate of Institute of Cost Accountants of India. Mr. Hari Singudasu joined Grindwell Norton Limited in 1998 and since held various roles within the organization. He served as the Vice President of Abrasives Business. Currently serves as Chief Financial Officer of Saint-Gobain, India and Grindwell Norton Limited, overseeing finance functions of all SG Businesses in India

Directorship and full-time positions in body corporates:

Saint-Gobain Sekurit India Limited
L.M.VAN Moppes Diamond Tools India Private Limited
Saint Gobain India Foundation
U.P. Twiga Fiberglass Limited
Saint-Gobain India Private Limited
Saint-Gobain Industries India Private Limited
Saint-Gobain Ceramic Materials Bhutan Private Limited

Familiarisation Programme for Independent Directors

•  Objective

  • To adopt a structured programme for the orientation and training of Independent Directors at the time of their joining to enable them to understand the operations, business and other details of the Company.
  • To update Independent Directors on a continuous basis on the development and changes that are taking place in the Company and its operations etc.

•  Orientation Programme on Induction of New Directors:

  • A presentation consisting of a brief introduction to the Saint-Gobain Group, Corporate profile of the Company and its history, objectives, strategy and plans and the Organisational structure.
  • Reference to the Code of Independent Directors as per Schedule IV of Companies Act, 2013 is provided and The Code of Conduct for Directors is issued.
  • On request of the Independent Director, visit of Company's manufacturing sites and introduction to the various key managers.

•  Updation of Directors on a Continuing basis:

  • Meetings with the Business and Functional Managers and presentations on the businesses and their operations are arranged.
  • RIn the Board meetings, a quarterly report which includes information on business performance, operations, financial parameters, employee related matters, litigations, and compliances is presented to the Board.
  • Detailed business-wise presentations are made to the Directors once a year. These include Environment, Health and Safety results and plans, overview of the markets served and the competitive landscape, details of market share, market prices, channel partners, business objectives, results, priorities, plans and risk analysis.

  The details of familiarization programmes imparted to independent directors are as follows:

Details of familiarization programmes during 2023
Date of Training Number of Hours
07.11.2023 5 hours
Cumulative Number of hours spent till 2023 37.45 hours

Details of familiarization programmes during 2022
Date of Training Number of Hours
19.05.2022 7 hours
20.05.2022 3 hours
02.09.2022 7 hours
Cumulative Number of hours spent till 2022 32.45 hours

Details of familiarization programmes during 2021
Date of Training Number of Hours
19.08.2021 5.15 hours
Cumulative Number of hours spent till 2021 15.45 hours

Details of familiarization programmes during 2020
Date of Training Number of Hours
13.02.2020 2.30 hours
11.05.2020
25.07.2020
18.09.2020
Cumulative Number of hours spent till 2020 10.30 hours

Details of familiarization programmes during 2019
Date of Training Number of Hours
05.02.2019 2.30 hours
09.05.2019
03.08.2019
04.11.2019
Cumulative Number of hours spent till 2019 8.00 hours

Details of familiarization programmes during 2018
Date of Training Number of Hours
30.05.2018 1.30 hours
04.08.2018
03.08.2019
Cumulative Number of hours spent till 2018 5:30 hours

Details of familiarization programmes during 2017
Date of Training Number of Hours
28.07.2017 2.00 hours
26.05.2017 1:00 hour
29.07.2017
02.11.2017
Cumulative Number of hours spent till 2017 4:00 hours

Details of familiarization programmes during 2016-17
Date of Training Number of Hours
30.01.2017 1.00 hour
Cumulative Number of hours spent till 2016-17 1.00 hour