Audit Committee
Name | Designation |
---|---|
Mr. Magan Lal Sharma | Chairperson |
Mr. Mukesh K Kothari | Member |
Mrs. Namrata Babel | Member |
Stakeholders Grievance Committee
Name | Designation |
---|---|
Mr. Magan Lal Sharma | Chairman |
Mr. Mukesh Kumar Kothari | Member |
Mrs. Namrata Babel | Member |
Nomination & Remuneration Committee
Name | Designation |
---|---|
Mr. Magan Lal Sharma | Chairman |
Mr. Mukesh Kumar Kothari | Member |
Mrs. Namrata Babel | Member |
Quarterly Corporate Governance Reports
Policy
Terms & Conditions Of Independent Director
Familarisation Program - Independent Director
Extract Of Annual Returns
Shareholder Communications
Shareholder Communications Year 2020
Shareholder Communications Year 2019
Shareholder Communications Year 2017
Annual Reports
Financial Results
Quarterly Business Update Reports
Closure of Trading Windows
Newspaper Clippings
Notice Of BM & Outcome
Notice Of AGM/PB/GM & Proceedings
Scrutinizers Report On Voting Results
Notice Of Independent Director Meeting
Notice of BM & Outcome Year 2020
Notice of BM & Outcome Year 2018
Notice of BM & Outcome Year 2017
Notice of BM & Outcome Year 2016
Registar and Share Transfer Agent:
Address : Link Intime India Pvt. Ltd.
247 Park, C-101 1st Floor, LBS Marg,
Vikroli (W), Mumbai-400083
Phone : +91-22-49186000
Fax : +91-22-49186060
E-mail : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in
Investor Relation Department of the Company:
Ms. Aditi Parmar
Company Secretary and Compliance Officer
PIL ITALICA LIFESTYLE LIMITED
Address : Kodiyat Road, Village: Sisarma, Udaipur 313031 (Raj.), India
Phone : 0294-2432271/72
E-mail : investor@italica.com
Website : www.italica.com