Investors

Investors

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Board of Directors

Mr. Ajay Kumar JainChairman and Managing Director
Mr. Abhishek JainChief Executive Officer And Managing Director
Mr. Bhuwan Kumar ChaturvediIndependent Director
MR. Pravin Kumar GuptaIndependent Director
Mrs. Celine GeorgeIndependent Director
Mrs. Vinay Kumari JainNon- Executive Director

Audit Committee

MR. Pravin Kumar GuptaIndependent Director Chairman
Mr. Bhuwan Kumar ChaturvediIndependent Director Member
Mr. Abhishek JainChief Executive Officer And Managing Director Member

Nomination And Remuneration Committee

Mrs. Celine GeorgeIndependent Director Chairperson
Mr. Bhuwan Kumar ChaturvediIndependent Director Member
MR. Pravin Kumar GuptaIndependent Director Member

Stakeholders Relationship Committee

MR. Pravin Kumar GuptaIndependent Director Chairman
Mrs. Vinay Kumari JainNon- Executive Director Member
Mr. Abhishek JainChief Executive Officer And Managing Director Member

Corporate Social Responsibility Committee

Mr. Bhuwan Kumar ChaturvediIndependent Director Chairman
Mrs. Vinay Kumari JainNon- Executive Director Member
Mr. Abhishek JainChief Executive Officer And Managing Director Member

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Fact sheet
Date of incorporation 18th October, 1995
Registered and Corporate Office Registered Office: 54, Okhla Industrial Estate, Phase III, Delhi, 110020  
Corporate Office: B-206A, Sector - 81 Phase - II, Noida, 201305
Date of Listing Listed on BSE Limited and National Stock Exchange of India Limited since 2008
Demat ISIN number in NSDL and CDSL for equity shares INE095I01015
No of shares outstanding 1,40,00,000
January 2022
IIFL
September  2021
Nirmal Bang
January 2020
Auto Tech ReviewWinning the next decade
January 2020
Autocar ProfessionalSlowdown to implement Industry 4.0
December 2019
CNBC TV18Halftime Report
November 2019
Manufacturing TodayAutomation in Automotive and Capital Goods
August 2019
The MachinistThe ACE List
February 2019
Automotive Products FinderPPAP Automotive's products are engine neutral
November 2018
Auto Tech ReviewFocused on Building In-House Technical Capabilities
August 2018
BTViResults Discussion
Q1 FY 2018-19
August 2018
CNBC BajarResults Discussion
Q1 FY 2018-19
August 2018
Bloomberg QuintResults Discussion
Q1 FY 2018-19
June 2018
ET NowClosing Trades
May 2018
CNBC TV18 Results Discussion
Q4 FY 2017-18
May 2018
CNBC BajarResults Discussion
Q4 FY 2017-18
February 2018
Bloomberg QuintResults Discussion
Q3 FY 2017-18
December 2017
Bloomberg QuintTrend Spotting
December 2017
Autocar Professional PPAP Automotive to supply to Hyundai
December 2017
CNBC TV 18Chartbusters
November 2017
Zee BusinessResults Discussion
Q2 FY 2017-18
November 2017
CNBC TV18Results Discussion
Q2 FY 2017-18
October 2017
The Economic TimesPPAP Stay Ahead
September 2017
The MachinistEmbracing new beginnings
September 2017
The MachinistBringing efficiency in the supply chain
September 2017
CNBC TV18Chartbusters
August 2017
The Economic Times PolymersLeading from the FRONT
August 2017
The MachinistThe ACE List
August 2017
India Infoline News ServiceLeader Speak
August 2017
ET NowResults Discussion
Q1 FY 2017-18
August 2017
Industrial Product Finder MagazineA structural reform propelling India growth story with greater compliance
July 2017
Manufacturing TodayOn auto pilot lightweighting
May 2017
Zee BusinessResults Discussion
Q4 FY 2016-17
May 2017
CNBC TV-18 Results Discussion
Q4 FY 2016-17
May 2017
NDTV
April 2017
Mint (Newspaper)Stock Reccos
April 2017
Autocar ProfessionalCapability to Extrude upto four different hardness materials in the same profile.
January 2017
ET NowResults Discussion
Q3 FY 2016-17
November 2016
Auto Tech ReviewMoulding Techniques For Efficiency And Lightweighting.
October 2016
ET NowResults Discussion
Q2 FY 2016-17
October 2016
Zee BusinessResults Discussion
Q2 FY 2016-17
October 2016
ET Now, Hot Stocks PPAP to beat the industry growth
October 2016
The Economic TimesImproving capacity utilization
October 2016
The Economic Times Machinist Magazine PPAP Automotive's journey so far
September 2016
CNBC AwaazKnow Your Company
August 2016
Dalal Street Investment JournalFocus on growth and improving internal efficiencies.
July 2016
India InfolineWe are constantly working towards expanding our product base and our customer portfolio.
January 2016
Autocar ProfessionalSealing a growth story, part by part
October 2015
Capital MarketSet to pick up speed
October 2015
Auto Components IndiaPPAP Automotive to set up new plant in Chennai
October 2015
Business IndiaPPAP plans to expand to the South and the West
August 2015
Zee BusinessCapex requirement by internal accruals
August 2015
Zee BusinessCapex requirement by internal accruals

Registered Office

54, Okhla Industrial Estate, Phase-III,
New Delhi-110020, India

Corporate Office

B-206A, Sector-81, Phase-II,
Noida-201305, Uttar Pradesh, India
Fax: +91-120-2461371

Email: investorservice@ppapco.com

Nodal Officer for IEPF

Name: Sachin Jain
Designation: Chief Financial Officer
Contact: +91-120-2462552 / 53
Email : compliance@ppapco.com

Corporate Identification Number

L74899DL1995PLC073281

Register & Transfer Agent

Link Intime India Private Limited
Noble Heights, 1st Floor,
Plot NH 2, C-1, Block LSC,
Near Savitri Market, Janakpuri,
New Delhi-110058

Tel: 011-41410592-94

Contact Person: Mr. Bharat Bhushan
Website: www.linkintime.co.in
Email: delhi@linkintime.co.in

Ms. Pankhuri Agarwal

Company Secretary and Compliance Officer
Ph. no: +91-120-4093901
Email: investorservice@ppapco.com

1. Details of its business Click here
2. Terms and conditions of appointment of independent directors Click here
3. Composition of various committees of board of directors Click here
4. Code of conduct of board of directors and senior management personnel Click here
5. Details of establishment of vigil mechanism/ whistle blower policy Click here
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Disclosed in Annual Report
7. Policy on dealing with related party transactions Click here
8. Policy for determining ‘material’ subsidiaries Click here
9. Details of familiarization programmes imparted to independent directors Click here
10. Email address for grievance redressal and other relevant details; Click here
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; Click here
12. Financial information including:  
  (i)Notice of meeting of the board of directors where financial results shall be discussed Click here
  (ii)Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click here
  (iii)Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; Click here
13. Shareholding pattern; Click here
14. Details of agreements entered into with the media companies and / or their associates, etc None
15. (i)Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Click here
  (ii) Presentation and the audio/video recordings Click here
  (iii) Transcripts Click here
16. New name and the old name of the Company for a continuous period of one year, from the date of the last name change Not applicable
17. Items in Reg 47(1)  
  Following items fall under the above regulation:  
  (i)Financial results Click here
  (ii)Notices given to shareholders by advertisement Click here
18. Credit rating Click here
19. Audited financial statements of subsidiary Click here
20. Secretarial compliance report Click here
21. Policy for determination of materiality of events or information Click here
22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under regulation 30(5) Click here
23. Disclosures under regulation 30(8) Click here
24. Statements of deviation(s) or variation(s) as specified in regulation 32 Not applicable
25. Dividend distribution policy Not applicable
26. Annual return Click here