+91 44 26136700 [email protected]

Disclosure under SEBI (LODR)

Contact details of companies Investor grievance redressal officer & RTA

Compliance Officer/ Investor Grievance Redressal Officer and Nodal Officer

Mr. Kishore Kumar Sahoo

Company Secretary & Compliance Officer

Ultramarine & Pigments Limited

Address: No. 556, Vanagaram Road, Ambattur, Chennai – 600 053

Tel: 044-26136700-04

Email ID: [email protected]

Company’s Registrar and Transfer Agents (RTA)

For investor services related matters, transfer lodgement, delivery and correspondence, please contact:

Cameo Corporate Services Limited

Address: Subramanian Building, 1, Club House Road, Chennai 600 002 – India.

Phone: 044 – 2846 0390

Investor Portal: wisdom.cameoindia.com

 

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

 

Managing Directors and Whole Time Director are authorized by the Board as the persons for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

The contact details of the said Key Managerial Personnel’s are:

Address: No. 556, Vanagaram Road, Ambattur, Chennai – 600 053

Phone No. 044-26136700-04

 

Annual Secretarial Compliance Report