BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 532163
National Stock Exchange of India Limited
‘Exchange Plaza’
C-1, Block G
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
Symbol & Series: SAREGAMA EQ.
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MCS Share Transfer Agent Limited
383, Lake Gardens, 1st Floor,
Kolkata 700045
Telephone : (033) 4072 4051 - 54 Fax : (033) 4072 4050
Email : mcssta@rediffmail.com
Contact person: Mr. P. Basu/ Mr. Shankar Ghosh
Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority
Name of the Nodal Officer: Ms. Kamana Khetan
Designation: Company Secretary and Compliance Officer
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
Email ID: co.sec@saregama.com
As a part of our effort to reduce paper usage, save trees and converse the environment, we write this
appeal to register yourself for an electronic delivery of any communication and documentation from the
Company including the Notice, Auditor’s Report, Director’s Report and Annual Report etc. Therefore,
request you to intimate the Company by sending an e-mail id at co.sec@saregama.com.
Shareholders holding shares in a demat mode may do so, by registering your email id with the
concerned depository participant.
Shareholders holding shares in physical mode may do so by registering their address with Company's
Registrar and Share Transfer Agents by sending a letter duly signed by the first / sole shareholder.
It is, however, possible to receive physical copies of all communication upon request.
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Compliance officer for Investor Redressal
Ms. Kamana Khetan
Company Secretary
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
For investor grievances mail to co.sec@saregama.com
Saregama India Limited
Composition of Committees of the Board of Directors
Audit Committee |
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Nomination and Remuneration Committee |
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Corporate Social Responsibility Committee |
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Stakeholders Relationship Committee |
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Finance Committee |
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In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are severally authorised to determine the materiality of an event or information and disclose the same to the Stock Exchanges.
Sr. No. | Name and Designation | Purpose |
---|---|---|
1 | Mr. Vikram Mehra, Managing Director | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
2 | Mr. Vineet Garg, Chief Financial Officer | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
3 | Ms. Kamana Khetan, Company Secretary | For making disclosure of material events or information to the Stock Exchanges. |
Details of Familiarization sessions held pursuant to the Policy are as follows:
Date of program | Area covered |
---|---|
March 14, 2019 | Business Structure of the Company |
Details of attendance of Independent Directors in Familiarization program Sessions are as follows:
Sr. No. | Name of Independent Director | No. of the Sessions attended | No. of hours spent in the Sessions attended | ||
---|---|---|---|---|---|
FY 2018-19 | Cumulative till date | FY 2018-19 | Cumulative till date | ||
1 | Mr. Umang Kanoria | 1 | 4 | 1 | 4 |
2 | Mr. Santanu Bhattacharya | 1 | 4 | 1 | 4 |
3 | Mr. Arindam Sarkar | 1 | 4 | 1 | 4 |
4 | Mr. Noshir Framjee | 1 | 2 | 1 | 2 |
regu5Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec tempus, ex a accumsan elementum, orci ligula porta dui, porttitor pretium nulla elit quis lorem. Quisque dui sem, efficitur sed interdum sed, sagittis semper risus. Sed volutpat posuere urna eget bibendum. Sed at magna vitae massa rutrum efficitur vel vitae elit.
regu6Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec tempus, ex a accumsan elementum, orci ligula porta dui, porttitor pretium nulla elit quis lorem. Quisque dui sem, efficitur sed interdum sed, sagittis semper risus. Sed volutpat posuere urna eget bibendum. Sed at magna vitae massa rutrum efficitur vel vitae elit.
regu7Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec tempus, ex a accumsan elementum, orci ligula porta dui, porttitor pretium nulla elit quis lorem. Quisque dui sem, efficitur sed interdum sed, sagittis semper risus. Sed volutpat posuere urna eget bibendum. Sed at magna vitae massa rutrum efficitur vel vitae elit.
regu8Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec tempus, ex a accumsan elementum, orci ligula porta dui, porttitor pretium nulla elit quis lorem. Quisque dui sem, efficitur sed interdum sed, sagittis semper risus. Sed volutpat posuere urna eget bibendum. Sed at magna vitae massa rutrum efficitur vel vitae elit.
regu9Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec tempus, ex a accumsan elementum, orci ligula porta dui, porttitor pretium nulla elit quis lorem. Quisque dui sem, efficitur sed interdum sed, sagittis semper risus. Sed volutpat posuere urna eget bibendum. Sed at magna vitae massa rutrum efficitur vel vitae elit.
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