Investor Information

All share related transactions viz. – transfer, transmission, transposition, nomination, dividend, change of name/ address/
signature, registration of mandate/ Power of Attorney, replacement/ split/ consolidation of share certificates/ demat/ remat
of shares, issue of duplicate share certificates, etc. are being handled by Satellite Corporate Services Pvt. Ltd the
Registrar and Share Transfer Agent of the Company and discharges investor service functions effectively, efficiently and
expeditiously. Investors are requested to correspond directly with the Satellite Corporate Service Pvt. Ltd on all share
related matters at the address as mentioned below:

SATELLITE CORPORATE SERVICES PVT. LTD

Registered Address: : Office no.106 & 107, Dattani Plaza, East West Compound,Andheri Kurla Road, Sakinaka- Mumbai-400072
Tele. : ++91-22-2852 0461
+91-22-2852 0462
Fax: : +91-22-2851 1809
E-mail: : service@satellitecorporate.com

The Board of Directors of the Company has constituted a Stakeholder Relationship Committee (the Committee) which, inter alia,oversees and reviews all matters connected with securities transfers and other processes. The Committee also reviews the redressal of shareholders’ complaints related to transfer of shares, non-receipt of Balance Sheet, non-receipt of dividend, etc. The Committee oversees performance of the R&TA and recommends the measures for overall improvement in the quality of investor services. A summary of investor related transactions and details are also considered by the Board of Directors of the Company.

Investors can write us:

Contact Person          : Ms. Komal Chauhan

Designation                : Company Secretary & Compliance Officer

Email                           : info@skifl.com

Tel No                          : +91-8849865932

Names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under:

Names of KMPs  :

SR NO.

NAME OF KMP

DESIGNATION

CONTACT DETAILS

1.

Mr.  Amit Kotia

Chief Financial Officer

 

Tel No:- +91-8849865932

EMAIL ID:  info@skifl.com

2.

Ms.  Komal Chauhan

Company Secretary & Compliance Officer

Register office address :

101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145

Email:-  info@skifl.com

Tel No:- +91 – 8849865932