Investor Relations

Financial Results

Annual Report

AGM and EGM

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Investor Contacts

Registered & Corporate Office

403, Regent Chambers,

Nariman Point,

Mumbai 400 021

Tel. No. 022-6630 6090

Fax No. 022- 6630 6655

Registrar & Share Transfer Agents (RTA)

Link Intime India Private Limited

C 101, 247 Park,

L. B.S. Marg, Vikhroli West,

Mumbai 400 083

Tel No: +92 22 49186000 Fax: +91 22 49186060

Email: rnt.helpdesk@linkintime.co.in

Nodal Officer for the IEPF Authority

Suhas Borgaonkar

Nodal Officer (IEPF)

Transwarranty Finance Limited,

403, Regent Chambers, Nariman Point,

Mumbai 400 021

Tel. No. 022-6630 6090, Fax No. 022- 6630 6655

E-Mail: companysecretary@transwarranty.com

Compliance Officer for Investor Grievances

Mr. Suhas Borgaonkar

Contact Details:

Tel No:022 40010900 /66306090

E-mail Id for Grievance Redressal:

companysecretary@transwarranty.com

Composition of Committees of Board

Audit Committee

Name of Directors Category Designation
Mr. Sudharsanan Nair Non-Executive and Independent Chairman
Mr. Kumar Nair Executive Director Member
Mrs. Nirmala S. Parab Non-Executive and Independent Member

StakeHolders’ Relationship Committee

Name of Directors Category Designation
Mr. Sudharsanan Nair Non-Executive and Independent Chairman
Mr. Kumar Nair Executive Director Member
Mrs. Nirmala S. Parab Non-Executive and Independent Member

Nomination, Remuneration And Compensation Committee

Name of Directors Category Designation
Mrs. Nirmala S. Parab Non-Executive and Independent Chair Person
Mr. Kumar Nair Executive Director Member
Mr. Sudharsanan Nair Non-Executive and Independent Member