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 :
Unit No.1, Luthra Industrial Premises,
Andheri -Kurla Road, Safed Pool,
Andheri-East, Mumbai – 400072.

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:

 

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 :