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Kaycee Industries Ltd
022-66663521 WhatsApp +91 93247 80418 [email protected]

Investors

Investor
Relations

Kaycee Industries Ltd is listed on BSE Limited (Scrip Code 504084) and is a subsidiary of Salzer Electronics Ltd. Disclosures under Regulation 46 of the SEBI (LODR) Regulations are published here.

Board of Directors

  • Balasubramanian Jayaraman — Independent Director and Chairman
  • Rajeshkumar Doraiswamy — Non-Executive & Non-Independent Director
  • Priya Bhansali — Independent Director
  • Doraiswamy Rangaswamy — Non-Executive & Non-Independent Director
  • Jitendra Kantilal Vakharia — Non-Executive & Non-Independent Director
  • Raman Krishnamoorthy — Non-Executive & Non-Independent Director

Composition of Committees

Audit Committee

No.Name of DirectorCategory
1Mrs. Priya BhansaliChairperson, Independent Director
2Mr. Balasubramaniam JMember, Independent Director
3Mr. Rajeshkumar DMember, Non-Independent Director

Nomination & Remuneration Committee

No.Name of DirectorCategory
1Mrs. Priya BhansaliChairperson, Independent Director
2Mr. Jitendra Kantilal VakhariaMember, Non-Independent Director
3Mr. Balasubramaniam JMember, Independent Director
4Mr. Doraiswamy RMember, Non-Independent Director

Stakeholders Relationship Committee

No.Name of DirectorCategory
1Mrs. Priya BhansaliChairperson, Independent Director
2Mr. Jitendra VakhariaMember, Non-Independent Director
3Mr. Rajeshkumar DMember, Non-Independent Director
Articles & Memorandum of Association 2 documents
Financial Results and Board Meeting Outcome 53 documents
Shareholding Pattern 53 documents
Policies 13 documents
Voting Results 12 documents
Other Disclosures made to Stock Exchange 34 documents
Annual Reports 13 documents
Scheme of Arrangement 19 documents
Shares to be Transferred to IEPF 5 documents
Notice to Shareholders 10 documents
Annual Return 4 documents
Familiarization Program for Independent Directors 1 document
Notice of Board Meeting 21 documents
Persons Authorised for Determining Materiality of an Event 1 document
Secretarial Compliance Report 2 documents
Profile of Directors 1 document

Listing Information & Investor Grievances

Listing

Equity shares of the Company are listed on BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.

BSE Scrip Code: 504084  ·  ISIN (NSDL & CDSL): INE813G01023

Investor queries

Kaycee Industries Ltd., Old Kamani Chambers, 32 Ramjibhai Kamani Marg, Ballard Estate, Mumbai 400 001.
E-mail: [email protected] · Phone: +91 22 6666 3521 / 22 / 23

Registrar & Share Transfer Agent

All communication concerning transfer / transmission of shares, change of address, bank mandate, loss of certificate, consolidation of folios, nominations etc. should be addressed to: Datamatics Business Solutions Ltd (formerly Datamatics Financial Services Ltd), Plot No. B-5, Part B, Cross Lane, MIDC, Marol, Andheri (East), Mumbai 400 093. E-mail: [email protected] · Phone: 022-66712188 / 191. Members are requested to quote their folio number in all correspondence.

Investor grievance redressal

If a complaint remains unresolved, investors may approach: SEBI SCORES portal · Online Dispute Resolution (ODR) platform. Refer to the SEBI Master Circular on ODR (updated 28 December 2023).

Investor & shareholder queries

Registered office: Kaycee Industries Ltd, Old Kamani Chambers, 32, Ramjibhai Kamani Marg, Ballard Estate, Mumbai 400 001. Phone: 022-66663521 / 022-66663522 / 022-66663523.

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