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INVESTOR RELATIONS
OVERVIEW
Code of Conduct

Hariyana Group is unequivocally committed to all its stakeholders - employees, customers, shareholders, investors, vendors and policy planners. Each of our team members is encouraged to ensure that stakeholders' interests are given top priority.

This section provides a full exhaustive disclosure and maintains a repository of financial information in an accessible, easy-to-read format.

Board, Key Managerial Personnel and Committees

BOARD OF DIRECTORS

NAME OF DIRECTOR CATEGORY
Mr. Shantisarup Reniwal Chairman and Executive Director
Mr. Rakesh Reniwal Managing Director
Mrs. Unnati Reniwal Executive Director
Mr. Manohar Wagh Independent and Non Executive Director
Mr. Pradeep Bhatia Independent and Non Executive Director
Mr. Tejas Thakker Independent and Non Executive Director

KEY MANAGERIAL PERSONNEL

NAME OF KEY MANAGERIAL PERSONNEL DESIGNATION
Mr. Rakesh Reniwal Managing Director
Mrs. Unnati Reniwal Chief Financial Officer
Ms. Swati Chauhan Company Secretary

AUDIT COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member
Mr. Rakesh Reniwal Member

NOMINATION AND REMUNERATION COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member

STAKEHOLDERS’ RELATIONSHIP & SHARE TRANSFER COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Manohar Wagh Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF MEMBER DESIGNATION
Mr. Rakesh Reniwal Chairman
Mr. Pradeep Bhatia Member
Mr. Tejas Thakker Member
ANNOUNCEMENTS
FINANCIALS AND OTHER REPORTS
MEETINGS

Notice of the Postal Ballot

Postal Ballot Form

Proceedings

Scrutinizer's report for the E-voting w.r.t. Postal Ballot.

CODES AND POLICIES
CONTACT US

Registered Office

Address: 156, Maker Chambers VI, 220,
Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400 021

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

CIN: L61100MH1981PLC024774

INVESTOR RELATIONS

SATISH DIWATE

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

SECRETARIAL MATTER AND
SHAREHOLDER GRIEVIANCES

SWATI CHAUHAN

Company Secretary & Compliance Officer

+91 22 22043211

+91 22 22043215

contact@hariyanagroup.com

REGISTRAR & SHARE TRANSFER AGENTS

Sharex Dynamic (India) Pvt. Ltd.

Address: Unit-1, Luthra Ind. Premises, Safed Pool,
Andheri Kurla Road, Andheri (E), Mumbai – 400 072

2851 5606/2851 5644

2851 2885

sharexindia@vsnl.com

Website www.sharexindia.com

INSIDE THIS SECTION
ABOUT HARIYANA GROUP
MISSION and VISION
CORE VALUES
CHAIRMAN'S DESK
MANAGEMENT TEAM
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