Competent Automobiles Co. Ltd. | Official India Website

Company Secretary & Compliance Officer

Mr. Dinesh Kumar

Competent Automobiles Company Limited

Competent House, F-14, Connaught Place,

New Delhi – 110001

Phone: 011-45700000, 45800000

Fax: 011-23327640

Email: [email protected]

Nodal Officer

Mr. Dinesh Kumar

Mobile: 9910396862

Phone: 011-45700000, 45800000

Fax: 011-23327640

Email: [email protected]

Registrar and Share Transfer Agent

Skyline Financial Services Private Limited

Unit: M/s Competent Automobiles Company Limited

D-153 A, 1st Floor, Okhla Industrial Area, Phase – I,

New Delhi – 110020

Tel: +91 11 26812682

Fax: +91 11 26812683

Web: www.skylinerta.com

Email: [email protected]

Disclosures under Regulation 46 of the LODR
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Audited Financial Statement of Subsidary Company
Share Holding Pattern
Financial Information, Notice & Annual Report
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
Dividend distribution policy
Annual return