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.

The Company has More than 1,25,0000 investors/shareholders along with NRI, Body Corporates, and Mutual funds. Our shares are listed at BSE.

Corporate Governance

Shareholding Pattern

Investor Grievance

Outcome Of Board Meeting

Board Meeting Notice

Reconciliation Of Share Capital

Quarterly Results

Newspaper Publication

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

Closure Of Trading Window

ANNUAL RETURN

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 –

BSE –http://tiny.cc/m1l2vz
NSE –http://tiny.cc/s1l2vz

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. K.S. Nalwaya	Chairman	Independent Director
Mr. M V Chaturvedi	Member	Non Executive Director
Mrs.Payal Sanghavi	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. K.S. Nalwaya	Chairman	Independent Director
Mrs. Payal Sanghavi	Member	Independent Director
Mrs. Deepa Rai	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. K. S.Nalwaya	Member	Independent Director
Mrs. Payal Sanghavi	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

Email: support@purvashare.com