Annual Reports

Corporate Governance Report

Financial Results

Notice of Board Meeting for Results

Share Holding Pattern

Code of Conduct

Corporate Announcement

Notification

Composition of Committees

Audit Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Vipulbhai Sunilbhai Jana

Independent Director, Chairman

2.

Mr. Rohitkumar Jasvantlal Parikh

Non-Independent Director, Member

3.

Mrs. Jigishaben Vijaykumar Shah

Independent Director, Member

Nomination & Remuneration Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Vipulbhai Sunilbhai Jana

Independent Director, Chairman

2.

Mr. Rohitkumar Jasvantlal Parikh

Non-Independent Director, Member

3.

Mrs. Jigishaben Vijaykumar Shah

Independent Director, Member

Stakeholders Relationship Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Vipulbhai Sunilbhai Jana

Independent Director, Chairman

2.

Mr. Rohitkumar Jasvantlal Parikh

Non-Independent Director, Member

3.

Mrs. Jigishaben Vijaykumar Shah

Independent Director, Member

Compliance Officer and Investor Grievance

Please contact below mentioned compliance officer for investor grievancies

Mr. Sushil Kumar Gond

Cabin No. 1, C/309, Ganesh Meridian, Opp. Gujarat High Court, S. G. Highway, Ahmedabad, Gujarat – 380060

Telephone No: 9409054403

Email: info@naturalbiocon.com

Email: naturalbiocon@gmail.com

Registrar Details

MCS Share Transfer Agent Limited

101, Shatdal Complex, 1st Floor, Opp.Bata Show Room, Ashram Rd, Shreyas Colony, Ahmedabad, Gujarat 380009

Telephone No: 079 2658 0461

Email: mcsstaahmd@gmail.com