BOARD OF DIRECORS
Mrs Nandini Nopany (DIN : 00051362)
The Board is headed by Mrs Nandini Nopany who is the Managing Director of the Company. She is an eminent industrialist and philanthropist, She has 33 years of experience in managing industries.
Mr Chandra Shekhar Nopany (DIN : 00014587)
Mr Nopany is a Chartered Accountant and Master of Science in Industrial Administration from Carnegie Mellon University, Pittsburgh, USA. He is an eminent industrialist having vast industrial experience in diverse fields like sugar, tea, shipping, textiles, fertilizers and chemicals, etc. He is the past President of Indian Chamber of Commerce.
Mrs Jyotsna Poddar (DIN : 00055736)
Mrs Jyotsna Poddar had about 20 years of experience in managing industries. She has been a Whole-Time Director of Zuari Global Limited. Mrs Poddar graduated from the Calcutta University.
Mrs Shobhana Bhartia (DIN : 00020648)
Mrs Shobhana Bhartia serves as an Editorial Director and Managing Director at HT Media Limited, Holding company of Ht Music And Entertainment Company Limited. Mrs Bhartia has more than 25 years of experience in the newspaper industry. She has been Chairperson at HT Media Limited since September 2008. Mrs. Bhartia is a Member of Parliament (Rajya Sabha) and is the Chairperson of Audit Bureau of Circulation (ABC) from 2006 to 2007. Mrs Bhartia graduated from the Calcutta University.
Mr Santosh Kumar Poddar (DIN : 00055786)
Mr Poddar is a Fellow member of the Institute of Company Secretaries in India. He is well known for his wide experience in corporate affairs and operations.
Mr Brij Mohan Agarwal (DIN : 03101758)
Mr Agarwal is a Commerce Graduate. He is well known for his wide experience in corporate affairs and marketing.
Mr Mahesh Chand Jhawar (DIN : 06832201)
Mr Jhawar is a Commerce Graduate. He is having wide experience in corporate affairs and operations.
Executives
Mr Baij Nath Bansal
Mr Bansal is a Commerce Graduate and Chief Financial Officer of the Company having wide experience in corporate affairs and operations.
Procedural Aspects
Transmission of Shares
The procedure explained herein is applicable in case the deceased share holder(s)
has made no nomination. If the shares are held in joint names, the surviving shareholder(s)
has to submit either the original or an attested copy of the death certificate of
the deceased holder(s) along with all original certificates in respect of the shares,
to enable the Company/RTA to make necessary endorsement on the share certificates.
In case the shares are held in demat form necessary intimation is to go to the depository
concerned alongwith the original or an attested copy of the death certificate of
the deceased holder(s)
In case the shares are held in the sole name of the deceased holder, the legal heir/successors
are required to send the certified copy of the succession certificate obtained from
a competent court of law or the probate of the will executed by the deceased holder
or the letter of administration, as applicable, along with an attested copy of the
death certificate of the deceased holder and all original share certificates. In
case the shares are held in demat form contacts are to be established with the depository
concerned and their advice is to be followed by the legal heir/successors concerned.
Transposition of Shares
If the shareholder(s) requires a change in the order of their name on share certificate,
a request letter signed by all the joint holder(s) in respect of the entire holding
should be sent to the Company/RTA along with all original certificates. Please note
that such requests do not require the execution of a transfer deed(s) or the payment
of stamp duty.
For a change in order of name(s) in respect of part holding or addition/deletion
of name(s) of one or more joint holder(s) in respective folio, the normal procedure
of transfer is to be followed i.e. execution of transfer deed and payment of stamp
duty.
In case the shares are held in demat form, you are advised to contact your Depository
Participant for transposition of the holding.
Nomination of Shares
Shareholders who hold Shares in the physical form and wish to make any nomination
/ change nomination made earlier in respect of their shareholding in the Company
may do so in the prescribed form.
Nomination Form Hyperlink
Issue of duplicate Share Certificates
In case of loss of original certificates please arrange to send the following documents :
Original or attested copy of FIR lodged with the local police station giving details
of certificate(s) lost.
Duly executed Affidavit cum Indemnity Bond in the format available with the Company
A demand draft of Rs. ___/- drawn in favour of New India Retailing & Investment
Limited payable at Kolkata for advertising the loss of share certificates in newspapers
(the amount may change from case to case depending upon the amount charged by the
ad agency).
Affidavit cum Indemnity Form Hyperlink
Change of Name
Your request for change of name as appearing in the records of the Company should
be accompanied by the following documents:’
Individuals
A certified copy of notification in Official Gazette or a Newspaper.
An affidavit on a stamp paper of appropriate value duly notarized.
The new specimen signature duly attested by the Manager of your bank.
Consequent upon marriage/ divorce of a female shareholder
A certified copy of Marriage Certificate/ Divorce Decree.
New specimen signature duly attested by the Manager of your bank.
Company
A certified copy of the new Certificate of Incorporation issued by the Registrar of Companies consequent upon Change of Name.
In case you hold the shares in demat form, you are advised to contact your Depository
Participant in case of any change in your name.
Change of Address
For change of address, you should send a written request signed by the share holder(s)
quoting folio number. Kindly ensure that your signature appearing in such request
matches with the specimen signature recorded with us.
In case you hold the shares in demat form, you are advised to inform your Depository
Participant of any change in your address.
Bank Mandate- ECS
You are advised to furnish the details regarding the bank’s name, branch address
and the account number, if not already given, to enable us to incorporate the same
in your dividend warrant. This protects you from the risk of fraudulent interception/
encashment of warrant.
In case of any change in your existing bank mandate, immediately intimate us about
it in writing under your signature, quoting folio number, giving details of your
new bank’s name, branch address and the account number.
Please ensure that your signature appearing on such requests matches as with the
specimen signature recorded with us.
In case you hold the shares in demat form, you are advised to inform your Depository
Participant for any change in your bank mandate.
Electronic Clearing Service (ECS) Facility
Shareholders holding Shares in the physical form, who wish to avail of the ECS facility,
may send their ECS mandate in the prescribed form to the Company, in the event they
have not done so earlier. The ECS Mandate Form can be downloaded from the attachment
below or can be furnished by the Company on request.
ECS Mandate Form Hyperlink
Loss of Dividend Warrant
In the event of loss of any Dividend Warrant in transit or otherwise, Demand Draft
will be issued on the basis of application made to the company in case of shares
held in physical form and in case of shares held in dematerialized form, signature
of shareholder to be verified by the DP. In this connection you would be required
to execute and furnish an Indemnity.
Demand Draft(s) will be issued by the Company only on expiry of validity period
of the warrant i.e. six months from the date of issue and the original warrant(s)
remaining unencashed.
Registration of e mail ids for electronic communications by the Company to the shareholders:
You may automatically receive financial information by e-mail by registration in
the prescribed form.
Investor Contact
Company Secretary & Compliance Officer
Registered Office of the Company
Address: Registered Office of the Company
Birla Building, 5th Floor
9/1, R.N. Mukherjee Road
Kolkata - 700 001
Telephone : (033) 2243 0497/98
Fax: (033) 2248 6369
E-mail: ronsontraders@birlasugar.org
Website: www.ronsontraders.com
Registrar & Share Transfer Agent
Contact Person: Mr. Kuntal Mustafi
Address:Link Intime India Pvt. Ltd.,
(Unit : Ronson Traders Limited)
Link Intime India Pvt. Ltd
Telephone: (033)22890540
Fax: (033)22890539
E-mail: kolkata@linkintime.co.in
Website: www.linkintime.co.in