Corporate Governance

REGISTERED OFFICE

Technopolis Knowledge Park,
Mahakali Caves Road,
Andheri ( East ),
Mumbai 400 093.
India.

CONTACT NO'S

Telephone no: + 91 22 6698 4100
Fax. no: + 91 22 6698 4101

NATURE OF BUSINESS UNDERTAKEN BY THE COMPANY

The Company is engaged in the business of manufacturing and marketing of Lubricants (automotive, industrial, marine) greases & other specialty products.

REGISTRARS & SHARE TRANSFER AGENTS

TSR Darashaw Limited,
Unit : Castrol India Limited,
6 -10 Haji Mossa Patrawala Industrial Estate,
20 – Dr. E Moses Road,
Mahalakshmi, Mumbai 400 011, India.
Telephone no: + 91 22 6656 8484
Fax no: + 91 22 6656 8494 / 96.

CORPORATE GOVERNANCE COMPLIANCE

The Company has complied with all mandatory requirements of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015

As regards the non- mandatory requirements, the extent of compliance has been stated against each item of the Annual Report.

AGREEMENTS WITH MEDIA COMPANIES

The Company during the course of its business enters into agreements with media companies from time to time. However, as on date none of the said media companies are shareholders of the Company as referred to in clause 53 of the Listing agreement.