An ISO 9001:2008 Certified Company
 
investors
ATV Projects India Ltd; Was incorporated in the year 1987 by way of amalgamation to take over a running Company namely Anand Tanks & Vessels Pvt.ltd.

ATV Project India Ltd; has funded all its projects through borrowing from Financial Institution and Nationalized banks such as IFCI, IDBI, Central Bank Of India, Punjab National Bank, State Bank Of India etc .Apart from this the Company has More than 1,30,200 investors / shareholders along with NRI, Body Corporates, Mutual funds. Our shares were listed at BSE & DSE.



Corporate Governance

Shareholding Pattern

Investor Grievance

Outcome of Board Meeting

Quarterly Results

Newspaper Publication

Board Meeting Notice

Reconciliation of Share Capital

Compliance Certificate under Regulation 7 (3) of SEBI LODR 2015

Compliance Certificate under Regulation 40 (9) of SEBI LODR 2015

Annual Reports

AGM Notice

Audit Committee

ATV PROJECTS INDIA LIMITED has a qualified and an Independent Audit Committee as required under Listing Regulations. Currently its constitution is as under:

Name of Director Designation Category / Position
Mr. S.P. Banerjee Chairman Independent Director
Mr. M V Chaturvedi Member Non Executive Director
Mr. S.K.Gupta Member Independent Director

Nomination & Remuneration Committee

The Nomination & Remuneration Committee determines the Compensation Policy and other benefits for Executive Directors and the Senior Management. The Members of Nomination & Remuneration Committee is as under:

Name of Director Designation Category / Position
Mr. S.P. Banerjee Chairman Independent Director
Mr. K.S.Nalwaya Member Independent Director
Mr. S.K.Gupta Member Independent Director

Stakeholder Relationship Committee

ATV PROJECTS INDIA LIMITED has an Investors Stakeholder Relationship Committee to specifically look into the redressal of the Shareholders / Investors complaints. The members of the Stakeholder Relationship Committee are as under:

Name of Director Designation Category / Position
Mr. M V Chaturvedi Chairman Non Executive Director
Mr. S.P. Banerjee Member Independent Director
Mr. K.S.Nalwaya Member Independent Director

Corporate Social Responsibility Committee

Name of Director Designation Category / Position
Mr. M V Chaturvedi Chairman Non Executive Director
Mr. S.P. Banerjee Member Independent Director
Mr. K.S.Nalwaya Member Independent Director