Investor Realtion
Kheria Autocomp Limited
Nisarg Shah
Company Secretary and Compliance Officer
Address: Plot No. B6, B7 & B8,
Tata Vendor Park, Revenue Survey No.1,
Village.Northkot Pura Sanand – 382170
Gujarat, India
Tel: (+91) 98310 32670
Email: cs@kheria.com
Website: www.kheria.com
Registrar and Share Transfer Agent
KFin Technologies Limited
Contact Person: M Murali Krishna
Address: Selenium Tower-B, Plot 31 & 32,
Gachibowli, Financial District,
Nanakramguda, Serilingampally,
Hyderabad – 500 032, Telangana
Tel: (+91) 40 6716 2222
Email: einward.ris@kfintech.com
Website: www.kfintech.com
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Archival Policy
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Policy on determination of materiality for disclosure
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Code of Conduct by board of directors and senior managerial personnel
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Whistle Blower Policy
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Policy on related party transactions
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Details of familiarization programs for independent directors
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Dividend Distribution Policy
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Insider Trading Policy
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CSR Policy
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Policy on Identification of Material Creditors, Group Companies and Material Litigations
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Nomination and Remuneration Policy
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Criteria for performance evaluation of Independent Directors and the Board of Directors
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Policy on Prevention of Sexual Harassment
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Certificate of Incorporation
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BR - Issue & Other Related Matters
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Audit Committee Approval of KPI
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BR - Approval of DRHP
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BR - Approval of Prospectus
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BR - Approval of RHP
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Shareholder Resolution
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Concent - Auditor
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Concent - Chartered Engineer
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Concent - BRLM
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Concent - Legal Advisor
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Concent - RTA
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Concent - Banker to Issue
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Concent - Statutory Auditor
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Concent - Banker to Company
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Concent - Directors
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Concent - Promoters
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Concent - CS
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Concent - CFO
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Concent - SMP
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Concent - Syndicate Member
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Concent - Market Maker
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Concent - D & B
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Peer Review Report
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Certificate on KPI
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Possible Special Tax Benefits
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CA Certificate on MSME Dues
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DD Certificate - DRHP
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DD Certificate - RHP
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Site Visit Report
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In Principle Approval
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Industry Report
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Newspaper Ad