CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

 

Name of the Member Designation
Mr. Sanjay Kothari Chairman
Mr. Lalit Kumar  Bararia Member
Mr. Sohan Sarda Member

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Terms of Appointment of Independent Directors Click to view

POLICIES

 

Vigil Mechanism Policy Click to view
Policy on Related Party Transactions Click to view
Familiarization Programmes for Independent Directors’ Programme Click to view
Corporate Social Responsibility Policy Click to view
CSR Annual Action Plan – 2022-23 Click to view
CSR Annual Action Plan – 2023-24 Click to view
Remuneration Policy Click to view

INVESTORS INFORMATION

For any assistance regarding dematerialization of shares, share transfers, transmissions, change of address, non – receipt of dividend or any other grievances, please write to:

Sohan Sarda

Executive Director & CEO

J.L. Morison (India) Limited

Peninsula Business Park,

Tower ‘A’, 8th Floor,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400 013

email: investors@jlmorison.com

Phone No : 022 – 2497 5031, 6141 0300

OR

Registrar & Transfer Agents :

C B Management Services (P) Limited

P-22, Bondel Road,

Kolkata – 700 019

Phone no: 033 – 4011 6700(100 lines)/2280 6692/2282 3643

Fax no: 033 – 4011 6739

Email: rta@cbmsl.com

REGISTERED OFFICE :

20 Rasoi Court,

Sir R. N. Mukherjee Road,

Kolkata – 700001.

Phone No : 033 22480114.

 

Details for Registration process and form for E-communication

Nomination Form

Format for reporting loss of share certificate

ECS (Electronic Clearing System) Mandate

Form SH-14

Newspaper intimation of Exit Offer Public Announcement

Exit Letter of Offer

Multiple Mailing

Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the RTA – C B Management Services (P) Limited indicating their Folio nos. / Client ID / DP ID.

IEPF

Nodal Officer for IEPF Authority

Sohan Sarda

Executive Director & CEO

J.L. Morison (India) Limited.

Peninsula Business Park, Tower ‘A’,

8th Floor,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400 013

email: investors@jlmorison.com

Phone no: 022 61410300

 

Details of unclaimed/unpaid Dividend to be transferred to IEPF Authority

Procedure for claiming the refund of shares and dividend from IEPF

Any person whose shares, unclaimed dividend, etc., has been transferred to the Fund, may claim their refunds to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at http://www.iepf.gov.in/IEPF/refund.html

 Search for Investor wise unclaimed and unpaid details on following link and click on SEARCH UNCLAIMED /UNPAID AMOUNT http://www.iepf.gov.in/IEPFWebProject/SearchInvestorAction.do?method=gotoSearchInvestor

List of unpaid/unclaimed dividend pursuant to Section 124(2) of the Companies Act, 2013
http://www.jlmorison.com/wp-content/uploads/2022/02/List-of-Unpaid-and-Unclaimed-Dividend-Sec-124-2.pdf