Investor Information

I am pleased to report that 2021 was a record year for the Group
Chairman

Board of Directors

Audit Committee

Mr. J K Mallya
Chairperson
Mr. H A Nevatia
Member
Mrs. Girija Balakrishnan
Member

Stakeholder Relationship Committee

Mr. Shekhar Bajaj
Chairperson
Mr. H A Nevatia
Member
Mr. J K Mallya
Member

Nomination and Remuneration Committee

Mr. J K. Mallya
Chairperson
Mr. Shekhar Bajaj
Member
Mrs. Girija Balakrishnan
Member

Risk Management Committee

Mr. H A Nevatia
Chairperson
Mrs. Girija Balakrishnan
Member
Mr. Chandrasekar Pillutla
Member

Financial Year 2015-2016

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Financial Year 2016-2017
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Financial Year 2017-2018
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Financial Year 2018-2019
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Financial Year 2019-2020
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Financial Year 2020-2021
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Financial Year 2021-2022
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Financial Year 2022-2023
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Financial Year 2020-2021
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Financial Year 2021-2022
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Q4 Result FY21-22

Financial Year 2022-2023
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Financial Year 2025-2026

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Name of the Compliance Officer and Nodal officer
under IEPF Rules 2016

Name of the Compliance Officer
Mr. Chandrasekar Pillutla
Mail ID cs@herculesinvestment.in
Designation Company Secretary & Compliance Officer
Contact 022 22023626
Communication Address Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021

Registrar & Share Transfer Agent

MUFG Intime India Private Limited (formally known as Link Intime India Pvt. Ltd), C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083

(022) 49186270
(022) 49186060
ravindra.utekar@in.mpms.mufg.com
https://in.mpms.mufg.com

Registered Office Address and
contact details

Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai -400021

022-22023626
L66309MH1962PLC012385