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Disclosure under Regulation 46 of the LODR

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Board of Directors

Mr. Ness N. Wadia Chairman Non - Executive / Promoter Director
Dr. (Mrs.) Minnie Bodhanwala Non - Executive / Non - Independent Director
Mr. Viraf Mehta Non - Executive / Independent Director
Ms. Parvathi Menon Non - Executive / Independent Director
Mr. Keki M. Elavia Non - Executive / Independent Director
Mr. Rajiv Arora Non - Executive / Non - Independent Director

Composition of Committees of Board of Directors

Audit Commitee
Mr. Viraf Mehta Chairperson
Ms. Parvathi Menon Member
Dr. (Mrs.) Minnie Bodhanwala Member
Nomination & Remuneration Committee
Mr. Keki M. Elavia Chairman
Mr. Ness N. Wadia Member
Mr. Viraf Mehta Member
Stakeholder's Relationship Committee
Mr. Keki M. Elavia Chairman
Mr. Viraf Mehta Member
Mr. Rajiv Arora Member
Corporate Social Responsibility (CSR) Committee
Mr. Ness N. Wadia Chairperson
Mr. Keki M. Elavia Member
Mr. Viraf Mehta Member
Risk Management Committee
Mr. Keki M. Elaviaa Chairman
Mr. Viraf Mehta Member
Mr. Rajiv Arora Member

T & C of Appointment of Independent Directors
Details of Directors’ Familiarisation Programmes, etc.
Shareholding Pattern
Secretarial Compliance Report
Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
Newspaper Advertisement under Regulation 47(1) of SEBI (LODR) Regulations, 2015
Credit Ratings
Contact details of KMPs authorized for determining materiality of events
Sr.No. Name of the Key Managerial Personnel Designation Contact Details
2. Mr. Deepak Kumar Chief Financial Officer Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001
Tel: +91-22-66620000
deepak.kumar@naperol.com
3. Mr. Chirag Kothari Manager Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001
Tel: +91-22-66620000
chirag.kothari@naperol.com
2. Mr. Akshay Satasiya Company Secretary & Compliance Officer Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001
Tel: +91- 022-6619317
akshay.satasiya@naperol.com

Naperol Investments Limited

Mr. Akshay Satasiya

Email ID: secretarial@naperol.com


Registered Office

Naperol Investments Limited

Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001

Tel: +91-22-66620000


Registrar & Share Transfer Agents

LINK INTIME INDIA PRIVATE LIMITED

C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083.

Tel: 022 49186270

Email ID: rnt.helpdesk@linkintime.co.in

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