Alok Industries Limited - ™Innovative Textile Solutions

Board Composition

Mr. A. Siddharth	Non-Executive - Independent Director (Chairman)
Ms. Mumtaz Bandukwala	Non-Executive - Independent Director
Mr. Rahul Dutt	Non-Executive - Independent Director
Mr. Hemant Desai	Non-Executive - Nominee Director of RIL
Mr. Anil Kumar Rajbanshi	Non-Executive - Nominee Director of RIL
Mr. V. Ramachandran	Non-Executive - Nominee Director of RIL
Mr. Nirav Parekh	Non-Executive - Nominee Director of JMFARC

Committee Composition

Committee	Composition
Audit Committee
	Mr. A. Siddharth - Chairman
	Ms. Mumtaz Bandukwala
	Mr. Rahul Dutt
	Mr. V. Ramachandran
Stakeholders' Relationship Committee
	Mr. Anil Kumar Rajbanshi - Chairman
	Mr. A. Siddharth
	Ms. Mumtaz Bandukwala
	Mr. V. Ramachandran
Nomination and Remuneration Committee
	Mr. Rahul Dutt - Chairman
	Mr. A. Siddharth
	Mr. Hemant Desai
Risk Management Committee
	Ms. Mumtaz Bandukwala - Chairperson
	Mr. Anil Kumar Rajbanshi
	Mr. V. Ramachandran
Corporate Social Responsibility & Governance Committee
	Ms. Mumtaz Bandukwala - Chairperson
	Mr. Rahul Dutt
	Mr. V. Ramachandran

Investor Contact

Registered Office	17/5/1, 521/1, Village Rakholi/ Saily, Silvassa - 396230, Union Territory of Dadra and Nagar Haveli. Tel No.: +91 0260 6637000 Fax: +91 0260 2645289 Email: investor.relations@alokind.com
Corporate Office	Mr. Hitesh Kanani - Company Secretary and Compliance Officer Tower B, 2^nd and 3^rd Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, Maharashtra, India. Tel No.: +91 022 61787000 Fax: +91 022 61787118 Email: investor.relations@alokind.com
Nodal Officer	Mr. Hitesh Kanani - Company Secretary and Compliance Officer Tower B, 2^nd and 3^rd Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, Maharashtra, India. Tel No.: +91 022 61787000 Fax: +91 022 61787118 Email: hitesh.kanani@alokind.com
Registrar and Transfer Agent	Link Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083, Maharashtra, India. Tel No.: +91 022 49186000 Fax: +91 022 49186060 Email: rnt.helpdesk@linkintime.co.in Website: www.linkintime.co.in

Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations

Mr. Sunil O. Khandelwal - Manager

Email: sunil.khandelwal@alokind.com
Mr. Bijay Agrawal - Chief Financial Officer

Email:bijay.agrawal@ril.com
Mr. Hitesh Kanani - Company Secretary

Email:hitesh.kanani@alokind.com

Postal Address:

Peninsula Business Park, Tower B, 2nd & 3rd Floor, G. K. Marg, Lower Parel, Mumbai 400013

Tel No.: +91 022 6178 7000

Shareholding Pattern

Corporate Governance Report

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report 2021-22

Annual Secretarial Compliance Report 2019-20

Annual Secretarial Compliance Report 2018-19

Credit Rating

Credit Rating - 6.01.2023

Credit Rating - 07.03.2020

Credit Rating - 09.03.2020

IEPF

Unclaimed Equity Dividend amount transferred to IEPF

List of Shares transferred to IEPF

Downloads

Shareholders' Referencer	Nomination Form SH-13
Variation of Nomination Form SH-14	Form ISR-1
Form ISR-2	Form ISR-3
Form ISR-4	Form ISR-5
For Attention of Shareholders Holding Shares in Physical Form