DETAILS OF BUSINESS

J.L. Morison (India) Limited is an FMCG company based in Mumbai with its registered office in Kolkata, India. Our company has been in the business of building sustainable brands in India for over 80 years. In the past we have manufactured and distributed international brands like Nivea, Equal, Wella and Coty Fragrances.

Presently we fully manufacture, market and distribute three brands in the Baby care (Morisons Baby Dreams), Hygiene and Home care (Morisons) Oral care (Emoform-R toothpaste) and Hair care (Bigen) segments. Our brands sell through Traditional Trade, Modern Trade, Canteen Store Dept, e-commerce and our own e-shop morisonbabydreams.com.

BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL

The Board of Directors of the Company provides strategic direction and thrust to the operations of the Company. The Board of Directors of the Company has an optimum combination of Executive and Non–executive Directors. The present Board comprises of the following Directors:

Mr. Raghu Mody – Chairman, Non-Executive & Non-Independent Director

He is a leading industrialist with several decades of extensive and varied experience in setting up operating business in different kinds of industrial products.

 

Mr. Sohan Sarda – Executive Director & CEO

He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has vast knowledge in the field of Accounts, Taxation and Finance. He is associated with the Company since 2005.

 

Mr. Sanjay Kothari – Non-Executive & Independent Director

He is a member of the Institute of Chartered Accountants of India, the Institute of Cost & Works Accountant of India and the Institute of Company Secretaries of India.  He has also done a Diploma in Business Finance. He has about 25 years of experience in Finance & Taxation.

 

Mr. Dinesh Sharma – Non-Executive & Independent Director

He has done Bachelor’s in Science and has wide experience in sales, marketing and overall business management.

 

Mr. Lalit Kumar Bararia – Non-Executive & Independent Director

He is a member of the Institute of Chartered Accountants of India and has over 40 years of experience in the field of Management Consultancy, Accounts, Taxation and Finance. 

 

Mrs. Annapurna Dubey – Non-Executive & Independent Director

She is a member of The Institute of Chartered Accountants of India (ICAI) and has done special certification in AMFI Mutual Fund Advisors Module, 2003 and Pre-Audit of World Bank Funded Projects. She has over 14 years of experience in diversified areas.

KEY MANAGERIAL PERSONNEL:

Mr. Ravindra Gajelli – Chief Financial Officer

He is a graduate in commerce and has done Masters in Financial Management. He is associated with the Company since 2006. He has vast knowledge in the field of Accounts, Taxation and Finance.

 

Mr. Ravi Vaishnav – Company Secretary and Compliance Officer

He is a B. Com, LLB and an associate member of the Institute of Company Secretaries of India. He has more than 8 years of experience in managing Company Secretarial and Corporate legal matters.

COMMITTEES OF BOARD

AUDIT COMMITTEE

Name of the Member Designation
Mr. Sanjay Kothari Chairman
Mr. Lalit Kumar Bararia Member
Mr. Dinesh Sharma Member
Mr. Sohan Sarda Member
Mrs. Annapurna Dubey Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Member Designation
Mr. Lalit Kumar Bararia Chairman
Mr. Dinesh Sharma Member
Mr. Raghu Nandan Mody Member
Mrs. Annapurna Dubey Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name of the Member Designation
Mr. Lalit Kumar Bararia Chairman
Mr. Sohan Sarda Member
Mrs. Annapurna Dubey Member

CORPORATE SOCIAL RESPONSIBILITY 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

CODE OF CONDUCT

Code of Conduct for Board of Directors & Senior Management Code of Conduct for Board of Directors & Senior Management

POLICIES

 

Vigil Mechanism Policy Click to view
Policy on Related Party Transactions Click to view
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Click to view
Familiarization Programmes for Independent Directors’ Programme Click to view
Policy for Determination of Materiality of any Event/Information Click to view
Archival Policy Click to view
Policy for Preservation of Documents Click to view
Corporate Social Responsibility Policy Click to view
CSR Annual Action Plan – 2021-22 Click to view
Remuneration Policy Click to view
Policy on Succession Planning Click to view
Criteria for making payment to Non-Executive Directors Click to view

FINANCIAL INFORMATION

INVESTORS INFORMATION

Exchange where Shares of the Company is listed

BSE Limited (Scrip Code 506522) ISIN NO for NSDL & CDSL INE430D01015
P. J. Towers, Dalal Street,
Fort, Mumbai – 400 001.

REGISTERED OFFICE :
20 Rasoi Court,
Sir R. N. Mukherjee Road,
Kolkata – 700001.
Phone No : 033 22480114.

CORPORATE OFFICE :
J. L. Morison (India) Limited
Peninsula Business Park, Tower ‘A’,
8th Floor,
Senapati Bapat Marg,
Lower Parel,
Mumbai – 400 013
Phone No : 022 – 2497 5031, 6141 0300
Email: investors@jlmorison.com

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

Dividend History

SN Dividend Declared on Rupee per share
1 27th September 2021 1.00
2 30th November 2020 1.00
3 20th September 2019 1.00
4 3rd August 2018 1.00
5 25th September 2017 1.00
6 27th September 2016 1.00
7 11th September 2015 1.00
8 11th September 2014 1.00
9 24th September 2013 1.00
10 13th September 2012 1.00
11 5th August 2011 1.00
12 9th September 2010 1.00
13 15th September 2009 1.00
14 25th September 2008 2.50
15 21st September 2007 2.50
16 13th September 2006 2.50

 

Details for Registration process and form for E-communication

Nomination Form

Format for reporting loss of share certificate

ECS (Electronic Clearing System) Mandate

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.

INVESTORS REDRESSAL/ INVESTOR CONTACT

Details of Compliance officer along with contact Number & email id:

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

Ravi Vaishnav

Company Secretary and Compliance Officer

Peninsula Business Park,

Tower ‘A’, 8th Floor,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400 013

email: investors@jlmorison.com

Phone no: 022 61410300

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

RECORD DATE/BOOK CLOSURE

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Book and Register of Members will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of 86th Annual General Meeting and payment of dividend.

IEPF

Nodal Officer for IEPF Authority

Ravi Vaishnav

Company Secretary and Compliance Officer

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