Introduction
Endurance Technologies Limited, promoted by Mr. Anurang Jain, is among one of the largest auto-components companies in India. We are a complete solutions provider for aluminium die-casting, suspension, braking systems and transmission products. We are a Tier 1 supplier to leading Indian and global brands in two, three and four-wheeler vehicles. We focus on shareholder value creation through business growth, operational excellence and corporate governance. A large number of leading global and domestic institutional investors are our shareholders.

Highlights

IPO listing in 2016

OFS in 2019

In top 250 companies in
India based on market cap

Our Strengths:

Committed to deliver shareholder value

Profitable growth

Winning business model

Corporate Governance

Technology leader

High performance culture

Financial Information

Financial Results

Annual Reports

Annual Reports of Subsidiaries

Company Presentations

Annual Return

Shareholder Information

Unclaimed & Unpaid Dividends

Transcript of Conference Calls with Investors/Analysts

Announcements and Notices

General Body Meeting / Postal Ballot

Shareholders' Form

Shareholding Pattern

Newspaper Publications

Initial Public Offering

Corporate Governance
  • Board of Directors
  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee
  • Risk Management Committee

Board of Directors

Soumendra Basu

Chairman, Non-Executive Independent Director

Anurang Jain

Managing Director

Roberto Testore

Non-Executive Independent Director

Ramesh Gehaney

Executive Director and Chief Operating Officer

Satrajit Ray

Executive Director and Group Chief Financial Officer

Anjali Seth

Non-Executive Independent Director

Massimo Venuti

Director & CEO, Endurance Overseas Srl

Varsha Jain

Executive Director and Head – CSR and Facility Management

Indrajit Banerjee

Non-Executive Independent Director

Anant Talaulicar

Non-Executive Independent Director

Audit Committee

Indrajit Banerjee

Chairman and Non-Executive Independent Director

Soumendra Basu

Non-Executive Independent Director

Anjali Seth

Non-Executive Independent Director

Nomination and Remuneration Committee

Anjali Seth

Chairperson and Non-Executive Independent Director

Soumendra Basu

Non-Executive Independent Director

Indrajit Banerjee

Non-Executive Independent Director

Stakeholders Relationship Committee

Anjali Seth

Chairperson and Non-Executive Independent Director

Anurang Jain

Executive Director

Satrajit Ray

Executive Director

Corporate Social Responsibility Committee

Anurang Jain

Chairperson and Executive Director

Soumendra Basu

Non-Executive Independent Director

Ramesh Gehaney

Executive Director

Varsha Jain

Executive Director

Risk Management Committee

Anurang Jain

Chairperson and Executive Director

Indrajit Banerjee

Non-Executive Independent Director

Ramesh Gehaney

Executive Director

Satrajit Ray

Executive Director

R. S. Raja Gopal Sastry

Group Chief Financial Offer- Designate

Investors Contact

Investors & Grievance Redressal 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

Compliance Officer

Mr. Sunil Lalai - Company Secretary & Executive Vice-President (Legal)

Contact details for grievance redressal & other requests:

E-92, MIDC Industrial Area,
Waluj, Aurangabad,
Maharashtra, India, 431136
Telephone: +91 (240) 2569600
E-mail: investors@endurance.co.in

Demat & Remat:

Contact Person: Mr. Subhash Jadhav
E-mail: dematremat@linkintime.co.in

Grievance redressal & other requests:

Contact Person: Mr. Ajay Jadhav
E-mail: rnt.helpdesk@linkintime.co.in

Nodal Officer for the purpose of Investor Education and Protection Fund (IEPF)

Mr. Sunil Lalai

Company Secretary & Executive Vice-President (Legal)

Contact Details of Key Managerial Personnel for Determining Materiality of Events

Mr. Anurang Jain

Managing Director

Mr. Ramesh Gehaney

Director and Chief Operating Officer

Mr. Satrajit Ray

Director and Group Chief Financial Officer

Mr. Sunil Lalai

Company Secretary & Executive Vice President – Legal

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