RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*

500207

NSE Symbol

INDORAMA

MSEI Symbol

Not Listed

ISIN

INE156A01020

Name of the company*

INDO RAMA SYNTHETICS (INDIA) LIMITED

Registered office address

Registered office address*

A-31,MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR-441122, MAHARASHTRA

Registered office state*

MAHARASHTRA

Registered office city*

NAGPUR

Registered office district*

NAGPUR

Registered office pin code*

441122

Registered office contact number*

ISD Code*

STD Code*

Number*

91

07104

663000

Registered office fax

07104

663200

Registered office country*

INDIA

Registered office website

www.indoramaindia.com

Registered office email

pawank.thakur@indorama-ind.com

Page 1 of 6

Correspondence address

Same as above

No

Correspondence address

20th Floor, DLF Square, DLF Phase-II,NH-8,Gurugram-122002, Haryana

Correspondence state

HARYANA

Correspondence city

GURUGRAM

Correspondence district

GURUGRAM

Correspondence pin code

122002

ISD Code

STD Code

Number

Correspondence contact number

91

0124

4997000

Correspondence fax

0124

4997070

Correspondence country

INDIA

Correspondence email

pawank.thakur@indorama-ind.com

Reporting quarter*

30-09-2021

Face value*

10

Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued

capital

BSE Ltd

261113151

100

Name of other stock exchanges where the company's securities

are listed

National Stock Exchange of India

261113151

100

Ltd(NSE)

Remarks

Page 2 of 6

Capital Details :

Number of shares

% Of total issued capital

Issued capital*

261113151

Listed capital (BSE) (As per company records)*

261113151

100

Held in dematerialised form in CDSL*

20839115

7.98

Held in dematerialised form in NSDL*

239792846

91.83

Physical*

481190

0.18

Total no.of shares*

261113151

100

Reasons for difference if any, Between issued capital and listed capital*

0

Reasons for difference if any, Between issued capital and total number of shares*

0

Reasons for difference if any, Between listed capital and total number of shares*

0

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*

No

Register of members is updated*

If not, Updated upto which date

Reference of previous quarter with regards to excess dematerialised shares, If any.

Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*

If not, Reason why ?

Yes

Nil

NA

Page 3 of 6

Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay

Total no. of demat requests

No. of requests*

No. of shares*

Reasons for delay

Confirmed after 21 days*

0

0

0

Pending for more than 21 days*

0

0

0

Remarks

Compliance Officer Details

Whether Compliance officer appointed

Yes

Whether Qualified Company Secretary is Compliance Officer *

Yes

Name of the compliance officer*

PAWAN KUMAR THAKUR

Date of Appointment

06-08-2019

Designation*

COMPANY SECRETARY AND COMPLIANCE OFFICER

Membership Nos

FCS-6474

Telephone no.*

0124-4997000

Fax no.

0124-4997070

E-mail id*

pawank.thakur@indorama-ind.com

Whether any change in Compliance Officer during the previous 2 quarters*

No

Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name

Membership Nos

Date of Appointment

Date of Cessation

Page 4 of 6

Certifying Auditor Details

CA/CS*

Company Secretary

Name of certifying auditor*

Neeraj Arora

Date of issue of report*

14-10-2021

Address*

B-19/B, Somdatt Chambers - 1, Bldg. No. 5, Bhikaji Cama Place, New Delhi - 110 066

City*

NEW DELHI

Pincode*

110066

Contact no.*

011-46538651

Fax no.

-

Email

neerajarora.pcs@gmail.com

Membership no.*

10781

Firms registration number of audit firm

S2019DE706400

Name of the firm*

Neeraj Arora & Associates

COP number*

16186

Page 5 of 6

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Indo Rama Synthetics (India) Limited published this content on 16 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 12:13:07 UTC.