Transfer of Equity Shares to IEPF

Pursuant to the applicable provisions of the Companies Act, 2013 and the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules”) notified by the Ministry of Corporate affairs effective September 7, 2016, all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Government, after completion of seven years. The Rules, inter alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of IEPF suspense account.

Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)

Nodal Officer IEPF

Name : Mr. Bhuwneshwar Mishra

Designation : Sr. General Manager & Company Secretary

Official Address : GHCL House, B-38, Institutional Area, Sector-1, Noida -201301, UP

Email ID : bmishra@ghcl.co.in, secretarial@ghcl.co.in

Mobile : 9971181155

Telephone No. : 0120-4939943

Deputy Nodal Officer IEPF

Name : Mr. Manoj Kumar Ishwar

Designation : Sr. Manager (Secretarial)

Office Address : GHCL House, B-38, Institutional Area, Sector-1, Noida -201301, UP

Email ID : secretarial@ghcl.co.in, manoji@ghcl.co.in

Mobile : 9910770353

Telephone No. : 0120-4939952

Name : Mr. Prabhakaran J Mudaliar

Designation : Executive (Secretarial)

Office Address : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Ahmedabad – 380009, Gujarat

Email ID : secretarial@ghcl.co.in, prabhakaran@ghcl.co.in

Mobile : 9376910321

Telephone No. : 079-39324129

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