Investor Relations

Corporate Governance

Dividend Distribution Policy

Draft of Letter of Appointment

Nomination and Remuneration Policy

Risk Management Policy

Whistle Blower policy

Code of Conduct for Prevention of Insider Trading

Code of Conduct

Policy on Fair disclosure of Unpublished Price Sensitive Information

Policy for Preservation of documents

Archival Policy for disclosure to Stock Exchanges

Policy for determination of materiality of Subsidiaries

Policy for Determination of Materiality of and Dealing with Related Party Transactions

Policy for determination of Materiality of Event

Familiarisation programmes for Independent Directors

Initial Public Offering

Prospectus

Announcement and Notices

2017

23-09-2017
Meetings with Institutional Investors between 25th September, 2017 and 4th October, 2017

19-09-2017
A call with Institutional Investor - 20th September, 2017

04-09-2017
Meeting with Institutional Investor - 5th September, 2017

01-09-2017
Meeting with Institutional Investor - 4th September, 2017

29-08-2017
Meeting with Institutional Investor - 30th August, 2017

17-08-2017
Meeting with Institutional Investor - 18th August, 2017

08-08-2017
Press release for Unaudited Financial Results Q1 2017-18

02-08-2017
Conference Call - 9th August, 2017

28-07-2017
Summary proceedings of 18th Annual General Meeting, Voting Results and Scrutinizers Report

20-07-2017
Trading Window Closure

19-07-2017
Notice of Board Meeting - 8th August, 2017

03-07-2017
Intimation of the Notice of 18th Annual General Meeting

23-06-2017
Intimation of revision (upgrade) in Credit Rating by CRISIL

07-06-2017
Capacity expansion at Chennai Plant

19-05-2017
Acquisition of a leasehold plot of land in Halol, Gujarat

12-05-2017
Voluntary Separation Scheme for plants in Chakan, Dist. Pune

10-05-2017
Outcome of Board Meeting - 10th May, 2017

04-05-2017
Conference Call - 11th May, 2017

29-04-2017
Intimation of New Credit Rating

21-04-2017
Trading Window Closure

21-04-2017
Notice of Board Meeting - 10th May, 2017

17-04-2017
Meeting with Institutional Investor - 18th April, 2017

17-04-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Execution of License and Technical Assistance Agreement

29-03-2017
Meeting with Institutional Investor - 30th March, 2017

21-03-2017
Meeting with Institutional Investor - 22nd March, 2017

06-03-2017
Meeting with Institutional Investor - 7th March, 2017

08-02-2017
Press release for Unaudited Financial Results Q3 2016-17

03-02-2017
Conference Call - 9th February, 2017

13-01-2017
Trading Window Closure

10-01-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Commencement of operations at new machining plant in Germany

09-01-2017
Notice of Board Meeting (Rev)

06-01-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Consolidation of plant operations

06-01-2017
Notice of Board Meeting 08-02-2017

2016

02-12-2016
Press release for Half Yearly Unaudited Financial Results - 2016-17

02-12-2016
Notice of BM and closure of trading window

30-11-2016
Conference Call - 5th December, 2016

26-10-2016
Public Notice - 25th October, 2016 (re news article on Payment of Bonus Act)

20-10-2016
Resignation of Mr. Asanka Rodrigo (Nominee Director)

Financial Results

2017

08-08-2017
Financial results Q1-FY 2018

10-05-2017
Annual Financial Results FY 2016-17

08-02-2017
Financial results Q3-FY 2017

2016

Financial results - Q2-FY 2017

Shareholding Pattern

Financial Year 2016-17

31-03-2017
Q4 Shareholding Pattern

31-12-2016
Q3 Shareholding Pattern

Shareholders’ Forms

Nomination (SH-13)

Variation in Nomination (SH-14)

Transcript of Conference Calls with Investors / Analysts

2017

09-08-2017
Conference Call Transcript Q1 FY 2017-18

11-05-2017
Conference Call Transcript Q4 FY 2016-17

09-02-2017
Conference Call Transcript Q3 FY 2016-17

2016

05-12-2016
Conf Call Transcript Q2 FY 2016-17

Annual Reports

2017

Annual Report FY 2016-17

Subsidiary - Annual Reports

2017

Annual Report of Subsidiary Companies - 2016-17

Annual General Meeting

2017

Notice -18th Annual General Meeting (including Attendance Slip, Proxy Form & Route Map)

Board of Directors & its Committees

Board of Directors

Mr. Naresh Chandra Chairman, Non Executive Director
Mr. Anurang Jain Managing Director
Mr. Ramesh Gehaney Executive Director and Chief Operating Officer
Mr. Satrajit Ray Executive Director and Group Chief Financial Officer
Mr. Partho Datta Non Executive Independent Director
Mr. Roberto Testore Non Executive Independent Director
Mr. Soumendra Basu Non Executive Independent Director
Ms. Anjali Seth Non Executive Independent Director
Mrs. Falguni Nayar Non Executive Independent Director
Mr. Massimo Venuti Non-Executive Director

Audit Committee

Mr. Partho Datta Non-Executive Independent DirectorChairperson
Mr. Soumendra Basu Non-Executive Independent DirectorMember
Ms. Anjali Seth Non-Executive Independent DirectorMember

Nomination and Remuneration Committee

Mr. Soumendra Basu Non-Executive Independent DirectorChairperson
Mr. Partho Datta Non-Executive Independent DirectorMember
Ms. Anjali Seth Non-Executive Independent DirectorMember

Stakeholders' Relationship Committee

Ms. Anjali Seth Non-Executive Independent DirectorChairperson
Mr. Anurang Jain Executive DirectorMember
Mr. Satrajit Ray Executive DirectorMember

Corporate Social Responsibility Committee

Mr. Anurang Jain Executive DirectorChairperson
Mr. Soumendra Basu Non-Executive Independent DirectorMember
Mr. Ramesh Gehaney Executive DirectorMember

Investors Contact

Registrar and Transfer Agent:

Link Intime India Private Limited

Unit: Endurance Technologies Limited

C 101, 247 Park, L.B.S Marg,

Vikhroli West, Mumbai – 400 083.

Telephone: +91 (22) 49186270

Fax: +91 (22) 49186060

Contact Person: Mr. Subhash Jadhav

E-mail: dematremat@linkintime.co.in

Compliance Officer

Mr Sunil Lalai

Company Secretary & Vice-President (Legal)