PPAP Automotive Limited
Investors

Investors

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
Mr. Ashok Kumar JainIndependent Director
Mrs. Vinay Kumari JainNon- Executive Director

Audit Committee

Chairman

Mr. Bhuwan Kumar ChaturvediIndependent Director
Mr. Pravin Kumar GuptaIndependent Director
Mr. Ashok Kumar JainIndependent Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Nomination And Remuneration Committee

Chairman

Mr. Pravin Kumar GuptaIndependent Director
Mr. Bhuwan Kumar ChaturvediIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director

Stakeholders Relationship Committee

Chairman

Mr. Pravin Kumar GuptaIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Corporate Social Responsibility Committee

Chairman

Mr. Ashok Kumar JainIndependent Director
Mr. Bhuwan Kumar ChaturvediIndependent Director
Mrs. Vinay Kumari JainNon-Executive Director
Mr. Abhishek JainChief Executive Officer and Managing Director

Policies

Whistle Blower Policy

Related Party Transactions Policy

Policy for determination of Materiality of Events

Policy for Determining Material Subsidiaries

Code of Conduct and Ethics

Code of Fair Disclosure

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Quarterly Reports

Stock Exchange Link

    • Downloads

    Dematerialisation of Shares

    Registration of Email address

    Application for claiming unpaid amounts and shares to of IEPF

    Annual Reports

    Company Announcements

    Shareholders plant visit- 20 February, 2020 20 February, 2020

    Certification ISO 27001:2013 in Information Security Management System 7 December, 2019

    Intimation of acquisition of wholly owned subsidiary 6 December, 2019

    Commencement of operations of wholly owned subsidiary 15 November, 2019

    Intimation of acquisition of wholly owned subsidiary 14 November, 2019

    Schedule of Analysts and Investors Meeting 14 November, 2019

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    Media Coverage

    31 Jan 2020

    Autocar Professional

    Winning the next decade

    15 Jan 2020

    Autocar Professional

    Slowdown to implement Industry 4.0

    15 Dec 2019

    CNBC TV18

    Halftime Report

    November 2019

    Manufacturing Today

    Automation in Automotive and Capital Goods

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    Investor Contacts

    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: [email protected]

    Nodal Officer for IEPF

    Name: Sonia Bhandari
    Designation: Company Secretary &
    Compliance Officer
    Contact: +91-120-2462552 / 53
    Email : [email protected]

    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
    Fax: 011 -41410591v

    Contact Person: Mr. Bharat Bhushan
    Website: www.linkintime.co.in
    Email: [email protected]