Information


Board of Directors
Constitution of committees
Key Managerial Personnel

Venu Srinivasan, Chairman and Managing Director
Dr. Lakshmi Venu, Joint Managing Director
Mr Vivek Joshi, President & CEO
Mr K Gopala Desikan, Chief Financial Officer
Mr R Raja Prakash, Company Secretary
Notice of Board Meetings
Debenture Trustee Details

BEACON TRUSTEESHIP LIMITED
4C & D Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai - 400 051

Telephone:+91-022-2655 8759
Fax:+91-022-4918 6060
Email:compliance@beacontrustee.co.in
Terms of IDs
Credit Rating Rationale
Board Diversity Policy
Investor Service Request

Form ISR 1 - Investor Service request

Form ISR 3 - Declaration Form for Opting-out of Nomination

Form ISR 2 - Confirmation of Signature

Form No. SH 13 - Nomination Form

Form No. SH 14 - Cancellation or Variation of Nomination

Deduction of Tax at Source on Dividend Payment

Information required for TDS on dividend payments

Form 10 F

Form 15H

Form 15G

Self-declaration for Non-Resident Shareholders (other than FII and FPI)

Self-declaration for Resident Shareholders (other than individuals)

Policy adopted by the board of directors

Code of conduct to regulate, monitor and report trading by designated persons

Nomination and Remuneration Policy

Code of Business conduct and ethics

Whistle Blower Policy

CSR Policy

Related Party Transactions Policy

Material Subsidiary Policy

Code for Fair Disclosure

Policy for determination of materiality of an event

Policy for preservation / archival of documents

Dividend Policy

Familiarisation Programme

Independent Directors Familiarisation programme

Familiarisation programme

Shareholding pattern

             Distribution of shareholding as on 30th June 2021

             Distribution of shareholding as on 31st March 2021

             Distribution of shareholding as on 31st December 2020

             Distribution of shareholding as on 30th September 2020

             Distribution of shareholding as on 30th June 2020

            Distribution of shareholding as on 31st March 2020

            Distribution of shareholding as on 31st December 2019

            Distribution of shareholding as on 30th september 2019

            Distribution of shareholding as on 30th June 2019

            Distribution of shareholding as on 31st March 2019

            Distribution of shareholding as on 31st December 2018

            Distribution of shareholding as on 30th September 2018

            Distribution of shareholding as on 30th June 2018

            Distribution of shareholding as on 31st March 2018

            Distribution of shareholding as on 31st December 2017

            Distribution of shareholding as on 30th September 2017

            Distribution of shareholding as on 30th June 2017

            Distribution of shareholding as on 31st March 2017

            Distribution of shareholding as on 31st December 2016

            Distribution of shareholding as on 30th September 2016

            Distribution of shareholding as on 30th June 2016

            Distribution of shareholding as on 31st March 2016

            Distribution of shareholding as on 31st Dec 2015

            Distribution of shareholding as on 30th Sep 2015

            Distribution of shareholding as on 30th June 2015

            Distribution of shareholding as on 31st March 2015

            Distribution of shareholding as on 31st December 2014

            Distribution of shareholding as on 30th September 2014

            Distribution of shareholding as on 30th June 2014

            Distribution of shareholding as on 31st March 2014

            Distribution of shareholding as on 31st December 2013

            Distribution of shareholding as on 30th September 2013

            Distribution of shareholding as on 30th June 2013

            Distribution of shareholding as on 31st March 2013

            Distribution of shareholding as on 31st December 2012

            Distribution of shareholding as on 30th September 2012

            Distribution of shareholding as on 30th June 2012

            Distribution of shareholding as on 31st March 2012

            Distribution of shareholding as on 31st Dec 2011

            Distribution of shareholding as on 30th Sep 2011

            Distribution of shareholding as on 30th Jun 2011

            Distribution of shareholding as on 31st Mar 2011

            Distribution of shareholding as on 31st Dec 2010

            Distribution of shareholding as on 30th Sep 2010

            Distribution of shareholding as on 30th June 2010

            Distribution of shareholding as on 31st March 2010

            Distribution of shareholding as on 31st Dec 2009

            Distribution of shareholding as on 30th Sep 2009

            Distribution of shareholding as on 30th June 2009

            Distribution of shareholding as on 31st March 2009

            Distribution of shareholding as on 30th Dec 2008
IEPF Authority

            IEPF Newspaper Notices

            SCL IEPF List of Shareholders 2014-15 (1st Interim)

            SCL IEPF List of Shareholders 2013-14 (3rd Interim)

            SCL IEPF list of Shareholders 2012- 2013 (1st interim)

            SCL IEPF list of Shareholders 2013-14 (2nd interim)

      Unclaimed Dividend as on 24.05.2021

      2020-21

            Sundaram-Clayton Limited 2020-21 interim

      2019-20

            Sundaram-Clayton Limited 2019-20 interim

      2018-19

            Sundaram-Clayton Limited 2018-19 2nd interim

            Sundaram-Clayton Limited 2018-19 1st interim

      2017-18

            Sundaram-Clayton Limited 2017-18 1st interim

      2016-17

            Sundaram-Clayton Limited 2016-17 2nd interim

            Sundaram-Clayton Limited 2016-17 1st interim

      2015-16

            Sundaram-Clayton Limited 2015-16 2nd interim

            Sundaram-Clayton Limited 2015-16 1st interim

      2014-15

            Sundaram-Clayton Limited 2014-15 3rd interim

            Sundaram-Clayton Limited 2014-15 2nd interim

            Sundaram-Clayton Limited 2014-15 1st interim

      2013-14

            Sundaram-Clayton Limited 2013-14 3rd interim

            Sundaram-Clayton Limited 2013-14 2nd interim

            Sundaram-Clayton Limited 2013-14 1st interim

Others

            PAN & ECS Format

            SEBI Letter

            Final tripartite agreement

            FAQs Indian Stamp Act, 1899