Registrar & Transfer Agent :
The Company has appointed Sharex Dynamic (India) Pvt. Ltd. as Registrar & Transfer Agent for providing services to shareholders / investors. The transfers of shares, dividend payments and all other investor related activities are attended to and processed at the office of Registrar & Transfer Agents i.e. Sharex Dynamic (India) Pvt. Ltd.
The shareholders / investors may contact Sharex Dynamic (India) Pvt. Ltd. for lodgment of Share Transfer Deeds and any other documents or for any grievances / complaints relating to shares at the following address:
Sharex Dynamic (India) Pvt. Ltd.
Corporate Office :
C-101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai - 400 083.
Phones : 022-28515606 / 28515644
Fax : 022- 82512885
Email:sharexindia@vsnl.com
Website :www.sharexindia.com
CIN : U67190MH1994PTC077176
Roles & Responsibilities of Sharex Dynamic (India) Pvt. Ltd. :
- Transfer of Shares.
- Issue of Duplicate Share Certificates.
- Issue of Duplicate Dividend Warrant.
- Demat / Remat of Shares.
- Change in Address.
- Updating Nomination.
Compliance Officer :
Mr. Nitin K. Jage, General Manager & Company Secretary is acting as Compliance Officer of the Company.
For any further assistance or clarification regarding transfers of shares, dividend payments and all other investor related activities you may email toMr. Nitin K. Jage on the below email id:
Email : nitin_jage@lichousing.com
Contact Details of the Nodal Officer for effecting transfer of shares to IEPF Authority:
| Name of the Nodal Officer | Shri Nitin K. Jage |
| Designation | General Manager (Taxation) & Company Secretary |
| Postal Address | LIC Housing Finance Limited, Corporate Office, 131 Maker Towers, ‘F’ Premises, 13th Floor, Cuffe Parade, Mumbai – 400005. |
| Telephone | 022-22178611 |
| Mobile Number | 9820135903 |
| Email ID | nitin_jage@lichousing.com |
Determining Materiality of an Event or Information:
The Board of Directors of the Company authorised Shri Nitin K. Jage, General Manager & Company Secretary (KMP) and in his absence Shri P. Narayanan, Chief Financial Officer (KMP) to decide materiality and dessiminate the required information.
Contact details of above authorized officials are as follows :
| Shri Nitin K. Jage | Shri P. Narayanan | |
| Office Address |
LIC Housing Finance Ltd. Maker Tower F, 13th Floor, Cuffe Parade, Mumbai – 400005. |
LIC Housing Finance Ltd. Maker Tower F, 13th Floor, Cuffe Parade, Mumbai – 400005. |
| Landline No. | 022-22178612 | 022-22178691 |
| Email id | nitin_jage@lichousing.com | p.narayanan@lichousing.com |
