INVESTOR RELATIONS
“Management is doing things right. Leadership is doing the right things.”
–Peter Drucker
INVESTOR RELATIONS
“Management is doing things right. Leadership is doing the right things.”
–Peter Drucker
We are a publicly listed company on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) in India.
[NSE -- SYMBOL : OAL SERIES: EQ • ]--[BSE -- Scrip ID: OAL • Scrip Code: 500078]
DHARMIL BODANI
Chairman & Managing Director
SHYAMAL BODANI
Executive Director
SATISH KUMAR RAY
Executive Director Operations
SAPNA TULSIANI
Independent Director
CYRUS J. MODY
Independent Director
DEEPAK RAMACHANDRA
Independent Director
AUDIT
COMMITTEE
Mr. Harshvardhan A. Piramal - Chairman
Mr. Prakash V. Mehta - Member
Mr. Ranjit A. Puranik - Member
Ms. Amruda V. Nair - Member
Mr. Dharmil A. Bodani - Member
NOMINATION & REMUNERATION COMMITTEE
Mr. Harshvardhan A. Piramal - Chairman
Mr. Prakash V. Mehta - Member
Mr. Ranjit A. Puranik - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Harshvardhan A. Piramal - Chairman
Mr. Ranjit A. Puranik - Member
Mr. Dharmil A. Bodani - Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Shyamal A. Bodani - Chairman
Mr. Harshvardhan A. Piramal - Member
Ms. Amruda V. Nair - Member
RISK MANAGEMENT COMMITTEE
Mr. Prakash V. Mehta – Chairman
Mr. Shyamal A. Bodani – Member
Mr. Parag K. Satoskar - Member
2022-2022
The company was incorporated on 7th April, 1972 with the name “Terpene Industries Limited” and later the name was changed to “Profeel Sentinel Limited” vide Certificate of Incorporation dated 2nd January, 1987; Profeel Sentinel Limited became a sick company in the mean while and “Camphor and Allied Products Limited” was merged into Profeel Sentinel Limited through scheme of amalgamation approved by the High Court of Gujarat and name of Profeel Sentinel Limited or merged entity was changed to “Camphor and Allied Products Limited”; and a fresh certificate of incorporation consequent on change of name was issued by ROC Gujarat on January 3, 1990. Thereafter “Oriental Aromatics Limited”, the holding Company was merged with “Camphor and Allied Products Limited” through scheme of amalgamation approved by the Hon’ble National Company Law Tribunal (NCLT) and name of Camphor and Allied Products Limited or merged entity was changed to “Oriental Aromatics Limited”; and a fresh certificate of incorporation consequent on change of name was issued by ROC, Mumbai on Feb. 26, 2018.
Regulation 24A- Secretarial Compliance Report
Events/Information under Regulation 30
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-18
| DATE | TITLE |
|---|---|
| 14.02.2018 | Outcome of Board Meeting |
| 23.01.2018 | Outcome of Board Meeting |
| 14.12.2017 | Outcome of Board Meeting |
| 16.08.2017 | Appointment of Mr. Satish Kumar Ray and Mr. Animesh Dhar as Executive Director Operations |
| 16.08.2017 | Outcome of Board Meeting |
| 03.08.2017 | Notice of Resignation of Mr. Devendra Raghava |
| 30.05.2017 | Outcome of Board Meeting |
BSE Name Approval Notices
| DATE | TITLE |
|---|---|
| 13.03.2018 | Notices |
| 14.03.2018 | Corrigendum |
| 26.02.2018 | Change of name of Company from “Camphor & Allied Products Limited’ to “Oriental Aromatics Limited” |
| 27.09.2017 | Voting Results of AGM |
| 21.07.2017 | Notice of NCLT hearing |
| 11.04.2017 | Voting Results of NCLT convened meeting |
2016-17
| DATE | TITLE |
|---|---|
| 13.02.2017 | Outcome of Board Meeting |
| 12.08.2016 | Outcome of Board Meeting |
| 27.07.2016 | Regional Director Order for shifting of registered office |
| 27.05.2016 | Outcome of Board Meeting |
| 16.05.2016 | Postal Ballot Result |
POLICIES
• Dividend Distribution Policy
• Business Responsibility Policy
• Policy on Diversity of Board of Directors
• Code of Conduct for Prevention of Insider Trading
• Code of Conduct for Directors and Senior Managerial Personnel
• Policy for determination of materiality
• Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information
• Policy on Related Party Transactions
Terms of appointment of independent directors
OFFICIALS AUTHORISED FOR DETERMINING AND DISCLOSING MATERIAL EVENTS
Mr. Dharmil A. Bodani- Chairman and Managing Director
Mr. Shyamal A. Bodani - Executive Director
133, Jehangir Building, 2nd Floor, M.G Road, Fort Mumbai-400001
Phone - 022-43214000
UNCLAIMED DIVIDEND
• Access link to the refund webpage of IEPF Authority:
http://iepf.gov.in/IEPF/refund.htmlUNCLAIMED DIVIDEND
• Unclaimed and unpaid amounts as on 31.03.2021 (Part-1)
• Unclaimed and unpaid amounts as on 31.03.2021 (Part-2)
• Unclaimed and unpaid amounts as on 31.03.2020 (Part-1)
• Unclaimed and unpaid amounts as on 31.03.2020 (Part-2)
• Unclaimed and unpaid amounts as on 31.03.2019
• Unclaimed and unpaid amounts as on AGM 24.09.2018
• Unclaimed and unpaid amounts as on AGM, 25.09.2017
• Unclaimed and unpaid amounts as on AGM, 23.09.2016
TRANSFER OF SHARES TO IEPF
• List of Shareholders whose shares are to be transferred to IEPF on 30.10.2022
• List of Shareholders whose shares are to be transferred to IEPF on 25.10.2021
• List of Shareholders whose shares are transferred to IEPF as on 16.11.2018
• List of Shareholders whose shares are transferred to IEPF as on 30.11.2017
NODAL OFFICER DETAILS
Ms.Kiranpreet Gill
cs@orientalaromatics.com • Phone - 022-43214000DEPUTY NODAL OFFICER DETAILS
Ms. Jinal Shah
acs@orientalaromatics.com • Phone - 022-43214000Designated Officials for handling investor grievances
Shareholders/Investors may contact the Company Secretary/Asst. Company Secretary for any assistance they may need.
Ms. Kiranpreet Gill
Company Secretary and Compliance Officer
cs@orientalaromatics.com • Phone - 022-43214000
Ms. Jinal Shah
Asst. Company Secretary
acs@orientalaromatics.com • Phone - 022-43214000
COMPANY
133. Jehangir Building,2nd Floor,
M.G. Road, Fort,
Mumbai- 400001, India
Phone : 022-4321 4000
Email ID : investors@orientalaromatics.com
REGISTRAR AND TRANSFER AGENT (RTA)
Link Intime India Private Limited
C 101,247 Park, L.B.S. Marg Vikhroli(West)
Mumbai(MH)00 083 India
Phone : +91 22 49186270 Fax : +91 22 49186060
Web : www.linkintime.co.in Email : rnt.helpdesk@linkintime.co.in
