Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Bombay Realty

Polyester

Retail

  • Audit Committee
  • Mr. K. M. Elavia (Chairman) Independent Director
    Mr. Ness N. Wadia Non-Executive / Promoter Director
    Mr. Rajesh Batra Independent Director
    Mrs. Chandra Iyengar Independent Director
    Mr. Natarajan Venkataraman Non-Executive / Non-Independent Director
    Mr. Sujal A. Shah Independent Director
    Mr. Srinivasan Vishwanathan Independent Director
  • Nomination and Remuneration Committee
  • Mr. Rajesh Batra (Chairman) Independent Director
    Mr. Nusli N. Wadia Non-Executive / Promoter Director
    Mr. Sunil S. Lalbhai Independent Director
  • Stakeholders Relationship Committee
  • Mr. Sunil S. Lalbhai (Chairman) Independent Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non Independent Director
    Mr. Rajesh Batra Independent Director
  • Corporate Social Responsibility Committee
  • Mr. Ness N. Wadia (Chairman) Non-Executive / Promoter Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non-Independent Director
    Mr. Rajesh Batra Independent Director
  • RISK MANAGEMENT COMMITTEE
  • Mr. Rajesh Batra (Chairman) Independent Director
    Mr. Keki M. Elavia Independent Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non-Independent Director
    Mr. Natarajan Venkataraman Non-Executive / Non-Independent Director
  • Strategic Committee
  • Mr. Nusli N. Wadia (Chairman) Non-Executive / Promoter Director
    Mr. Ness N. Wadia Non-Executive / Promoter Director
    Mr. Sunil S. Lalbhai Independent Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non-Independent Director
    Mr. Natarajan Venkataraman Non-Executive / Non-Independent Director
  • RIGHTS ISSUE COMMITTEE
  • Mr. Keki M. Elavia Independent Director
    Mr. Ness N. Wadia Non-Executive / Promoter Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non-Independent Director
    Mr. Rajesh Batra Independent Director
  • INVESTMENT COMMITTEE
  • Mr. Nusli N. Wadia (Chairman) Non-Executive / Promoter Director
    Mr. Ness N. Wadia Non-Executive / Promoter Director
    Mr. Rajesh Batra Independent Director
    Dr. (Mrs.) Minnie Bodhanwala Non-Executive / Non-Independent Director
  • REGISTRAR & TRANSFER AGENTS
  • With effect from 1st April, 2016, M/s. KFin Technologies Limited (Erstwhile known as KFin Technologies Private Limited) are the Company's Registrar and Transfer Agent (Only for Equity Shares). They will handle the entire share registry work, both physical and electronic. Accordingly, all documents, transfer deeds, demat requests, dividend requests and other communications in relation thereto should be addressed to the Registrar & Transfer Agents at its Registered office.
  • REGISTERED OFFICE ADDRESS OF M/S. KFIN TECHNOLOGIES LIMITED (ERSTWHILE KNOWN AS KFIN TECHNOLOGIES PRIVATE LIMITED)

  • REGISTRAR & TRANSFER AGENT
    Corporate Office:
    Selenium Building, Tower-B, Plot No. 31 & 32,
    Financial District, Nanakramguda,
    Serilingampally, Hyderabad, Rangareddi,
    Telangana – 500 032, India.
    Tel: +91-40-67161517
    Toll free number - 1800-309-4001
    Fax number: +91 40 2342 0814
    Email: einward.ris@kfintech.com
    Website: https://www.kfintech.com
    and / or https://ris.kfintech.com/ Company Identification No.: U72400TG2003PTC041636
    SEBI Registration No.: INR000000221

  • KFIN TECHNOLOGIES LIMITED (ERSTWHILE KNOWN AS KFIN TECHNOLOGIES PRIVATE LIMITED) MUMBAI FRONT OFFICE ADDRESS WHERE INVESTOR REQUESTS/COMPLAINTS/QUERIES ARE ENTERTAINED

  • M/s. KFin Technologies Limited (Erstwhile known as KFin Technologies Private Limited)
    6/8 Crossley House,
    Near Bombay Stock Exchange,
    Opp. Jammu & Kashmir Bank,
    Fort, Mumbai-400 001.

  • REGISTRARS TO THE FIXED DEPOSIT SCHEME

  • Link Intime India Pvt. Ltd.
    Unit:- The Bombay Dyeing and Manufacturing Company Limited
    C-101, 1ST Floor, 247 Park,
    LBS Marg Vikhroli (West) Mumbai-400083.
    Fax No : 022 49186060

    Contact Persons
    Customer Care Centre
    Tel : 022 49186260
    E mail :fd@linkintime.co.in

  • CONTACT INFORMATION
  • Mr. Rahul Anand Manager
    Mr. Sanjive Arora Company Secretary & Compliance Officer