M/s Alankit Assignments Ltd.
Registered office: Alankit House, 205-208,
Anarkali Complex, Jhandewalan Extension, New Delhi – 110 055
Telephone Number – 42541234
Fax Number – 42541201
The Company Secretary/ Compliance Officer
Shriram Pistons and Rings Ltd.
3rd Floor, Himalaya House
23, Kasturba Gandhi Marg
New Delhi – 110001
Ph: 91 11 2331 5941, +91 11 4645 1100
Fax: +91 11 2331 1203
Email: compliance.officer@shrirampistons.com
COMPANY NOTICE
SHRIRAM PISTONS AND RINGS LIMITED
REGD.OFFICE: 3rd FLOOR, HIMALAYA HOUSE,
23, KASTURBA GANDHI MARG, NEW DELHI – 110001
CIN: L29112DL1963PLC004084; PAN: AAACS0229G
Phone: 011 23315941, Fax: 011 23311203,
E-Mail: compliance.officer@shrirampistons.com, Website: www.shrirampistons.com
Notice is hereby given that:A. For Shareholders holding shares in demat form:
B. Shareholders holding shares in physical form may provide the following documents by sending e-mail to the Company at compliance.officer@shrirampistons.com:
The Company shall co-ordinate with CDSL and provide the login credentials to the above mentioned Shareholders.
Login type | Helpdesk details |
Individual Shareholders holding securities in Demat mode with CDSL | Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 1800 22 55 33. |
Individual Shareholders holding securities in Demat mode with NSDL | Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 22 44 30 |
For SHRIRAM PISTONS & RINGS LTD.
Place: New Delhi Dated: June 6, 2022
Sd/- (Pankaj Gupta) Company Secretary Membership No.: F-4647 3rd Floor, Himalaya House, 23, K.G. Marg, New Delhi-110001
1. Shri Sascha Putz has been appointed as Alternate Director to Shri Klaus Semke w.e.f 1.05.2023.
2. Shri Klaus Semke has been appointed as Non-Executive Director in the casual vacancy w.e.f. 1.05.2023, caused pursuant to the resignation of Shri Sascha Putz.
3. Shri Sascha Putz, Non-Executive Director of the Company, has resigned w.e.f. closing hours of 30.4.2023.
4. Shri Naveen Agarwal has been superannuated w.e.f. closing hours of 28.2.2023.
5. The Board, on the recommendation of Nomination & Remuneration Committee, has appointed Shri Masaaki Yamaguchi as Director in casual vacancy caused pursuant to resignation of Shri Yukio Tanemura and Shri Yasunori Maekawa as Alternate Director to Shri Masaaki Yamaguchi w.e.f. April 6, 2022.
6. Shri Yukio Tanemura, Non-Executive Director of the Company, has resigned w.e.f. closing hours of April 5, 2022. Consequent to his resignation, Shri Kaoru Ito, Alternate Director to Shri Yukio Tanemura, has also ceased to be the Director of the Company.
7. Shri A. K. Taneja cease to be the Managing Director & Chief Mentor w.e.f. closing hours of 31.3.2022.
8. Shri Pankaj Gupta has joined the Company on 9.8.2021 as Head-Legal & Company Secretary.
9. The Company had received a communication that Shri Thomas Mainitz would not be able to join SPR’s Board”. Therefore, he is not appointed as Alternate Director to Shri Sascha Putz.
10. Shri Shinichi Unno has been appointed as Independent Director in casual vacancy w.e.f. 31.5.2021.
11. Shri Kiyoto Tone has resigned w.e.f. closing hours of 07.05.2021. The Board, in its meeting held on 07.05.2021, had appointed Shri Shinichi Unno as Independent Director in casual vacancy caused pursuant to resignation of Shri Kiyoto Tone. His appointment shall be effective from the date of allotment of Director’s identification Number by Ministry of Corporate Affairs.
12. Shri Sascha Putz has been appointed as Non-Executive Director in the casual vacancy w.e.f. 30.03.2021, caused pursuant to resignation of Dr. Peter Neu.
13. Shri Thomas Mainitz has been appointed as Alternate Director to Shri Sascha Putz, subject to allotment of Director’s Identification Number (DIN) by Ministry of Corporate Affairs (MCA). The appointment shall be effective from the date of allotment of DIN by MCA.
14. Shri A.K. Taneja has relinquished his charge as CEO of the Company from the closing hours of 31.3.2021 and has been re-designated as Managing Director & Chief Mentor w.e.f. 1.4.2021.
15. Shri Krishnakumar Srinivasan has been designated as Managing Director & CEO w.e.f. 1.4. 2021.
16. Dr. Peter Neu has resigned from the Board of Directors w.e.f. closing hours of 01.02.2021. Pursuant to his resignation, Shri Sascha Putz, Alternate Director to Dr. Peter Neu, has also ceased to be a Director of the Company.
17. Shri Naveen Agarwal has been designated as Compliance Officer w.e.f. 1st February, 2021 and he will continue to remain and act as Alternate Company Secretary of the Company.
18. Shri R. Srinivasan, Joint Managing Director shall cease to be Director of the Company from closing hours of 31st January 2021.
19. Shri R. Srinivasan, shall cease to be Company Secretary & Compliance Officer of the Company from closing hours of 31st January 2021.
20. Shri Prem Prakash Rathi has joined the Company on 8.1.2021 as Chief Financial Officer.
21. Shri Naveen Agarwal ceases to be Chief Financial Officer of the Company w.e.f. 8.1.2021(11:00 AM).
22. Shri Naveen Agarwal appointed as Chief Financial Officer (CFO) of the Company for the period w.e.f. 30.12.2020 till the date of joining of Shri Prem Prakash Rathi. Shri Naveen Agarwal shall cease to be the CFO of the Company from the date of joining of Shri Prem Prakash Rathi.
23. Shri Prem Prakash Rathi be appointed as Chief Financial Officer (CFO) of the Company w.e.f. 8th January, 2021 or from the date of his joining, as the case may be.
24. Shri Vinod Raheja, Chief Financial officer, has resigned from the Company in Board Meeting held on 29.05.2020. His resignation shall be effective from 30.06.2020.
25. Shri Sascha Putz has been appointed as Alternate Director to Dr. Peter Neu w.e.f. 29.05.2020
26. Shri Hari S. Bhartia has been re-designated as Independent Director of the Company w.e.f. 31.03.2020.
27. Shri Ralf Buschbeck, Alternate Director to Dr. Peter Neu, has resigned from Board of Directors w.e.f. closing hours of 27.03.2020.
28. Shri Krishnakumar Srinivasan has been appointed as Additional Director (Managing Director) w.e.f 11.02.2020. He will take the position of Managing Director & Chief Executive Officer, effective from April 1, 2021.
29. Shri Masahiro Sekimoto has resigned from Board of Directors w.e.f. closing hours of 26.07.2019. Consequently, Shri Kaoru Ito, Alternate Director to Shri Masahiro Sekimoto has also ceased to be Director on Board of SPRL.
30. The Board, in its meeting held on 26.07.2019, has appointed Shri Yukio Tanemura as Director in casual vacancy caused consequent to resignation of Masahiro Sekimoto and Shri Kaoru Ito as Alternate Director to Shri Yukio Tanemura w.e.f. 27.07.2019.
31. Shri N. Okano (Alternate Director to Shri M. Sekimoto), Shri Ravinder Narain (Non-Executive Independent Director) and Shri C.Y. Pal (Non-Executive Independent Director) have resigned from the Board of Directors w.e.f. closing hours of 09.07.2019.
32. Shri Kaoru Ito has been appointed as Alternate Director to Shri M. Sekimoto w.e.f. 10.07.2019.
33. Mr.Alok Ranjan has been appointed as Additional (Non-Executive Independent) Director by the Board of Directors in their meeting held on 30th March, 2019.
34. Ms.Ferida Chopra has been appointed as Additional (Non-Executive Independent) Director by the Board of Directors in their meeting held on 30th March, 2019.
35. Mr. A.K. Taneja has been re-appointed as Managing Director of the Company w.e.f. 01.04.2019.
36. Mr. Luv D. Shriram has been re-appointed as Wholetime Director of the Company w.e.f. 05.05.2019.
37. Dr. Peter Neu has been appointed as Non-Executive Director by Shareholders in their meeting held on 10th July, 2018.
38. Dr. Peter Neu has been appointed as Non-Executive Director in casual vacancy caused due to resignation of Dr. Alexander Sagel.
39. Mr. Ralf Buschbeck has been appointed as Alternate Director to Dr. Peter Neu.
40. Mr. Kiyoto Tone has been appointed as Independent Director in casual vacancy caused due to resignation of Shri Toru Suzuki.
41. Mr. Toru Suzuki, Independent Director of the Company, has resigned with effect from 07th May, 2018.
42. Dr. Alexander Sagel, Non-Executive Director of the Company, has resigned with effect from 30th April, 2018.
43. Dr. Peter Neu, Alternate Director to Dr. Alexander Sagel, has also ceased to be a Director of the Company consequent to resignation of Dr. Alexander Sagel.
44. Shri O.P. Khaitan, Independent Director of the Company, passed away on 06th December, 2015.
45. Shri Tokuo Washio, Independent Director of the Company, has resigned with effect from 31.03.2015.
46. Mr. Toru Suzuki is appointed as Independent Director in casual vacancy caused pursuant to resignation of Shri Tokuo Washio with effect from 30.04.2015.
47. Mr. R. Srinivasan has been re-appointed as Joint Managing Director of the Company from 01.02.2016.
48. Mr. Naveen Agarwal is appointed CFO of the Company w.e.f. 01.10.2014.
49. Mr. Vinod Raheja is appointed CFO of the Company w.e.f. 24.02.2015 and consequently, Shri Naveen Agarwal ceased to be the CFO.
Nodal Officer
Pankaj Gupta