An ISO 9001:2008 Certified & MSME Registered 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.

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 Compliances

Policies

Disclosure of Related Party Transactions

Secretarial Compliance report

KMP details:

Mrs. Pooja Bagwe- Company Secretary and Compliance officer
Contact.: 022-67418212
Email : atvprojects@ymail.com

For PHYSICAL SHAREHOLDERS ONLY:

If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange.

For more details, please see the web links of the stock exchanges -

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
K.S. Nalwaya Chairman Independent Director
Mr. M V Chaturvedi Member Non Executive Director
Mr. Hem Prakash Sharma 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
K.S. Nalwaya Chairman Independent Director
Mr. Hem Prakash Sharma Member Independent Director
Mrs. Payal Sanghavi Member Non executive 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. Hem Prakash Sharma 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
Mrs. Payal Sanghavi Member Non executive director
Mr. K.S.Nalwaya Member Independent Director

Registrar and Share Transfer Agent:

M/s Purva Sharegistry (India) Private Limited (w.e.f. 01.06.2022)

Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate,
J. R. Boricha Marg, Lower Parel East, Mumbai- 400011.

Tel: 022-23016761 / 23012518
support@purvashare.com
 
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