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 / 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, approves issue of duplicate certificates and 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. Shruti Asati

Designation                : Company Secretary & Compliance Officer

Email:- info@sungoldcapitallimited.com

Tel No:- +91 – 8108756812

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:

Name Of KMPs 

1:-Mr Pradip Vaghela , Chief Financial Officer

2:-Ms. Shruti Asati , Company Secretary & Compliance Officer.

Email:- info@sungoldcapitallimited.com

Tel No:- +91 – 8108756812

 

Register office address :

Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla,Narmada, Gujarat – 393145.

Email:- info@sungoldcapitallimited.com

Tel No:- +91 – 8108756812