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Announcements
Scrutinizers_ Report Poll_at_AGM
Scrutinizers_Report_16-17
Scrutinizers_Report_Form_MGT-13
Proxy_Form_2013-2014
Notice_2013-2014
Scrutinizer_report_E-voting
summary_of_voting_results
Report_on_Corporate_Governance_11_-_12
Report_on_Corporate_Governance_12_-_13
Shareholding_Pattern_2012-13
Report_on_Corporate_Governance_13_-_14
Shareholding_Pattern_2013-14
Shareholding_Pattern_2014-15
AGM_Notice_2014-15
Proxy_Form 14-15
Listing_of_Equity_Shares _with_BSE
Scrutinizer_report_e-voting14-15
Summary_of_Voting_Results _2014-15
Summary_of_Voting_Results2016
AGM_Notice_2015-16
PROXY_FORM_2015-16
AGM_Notice_2016-17
PROXY_FORM_2016-17
Summary_of_Voting_Results_2016-2017
Intimation of demise
Outcome_of_Board_meeting
Unpaid_and_Unclaimed_EPF_26/09/17
Fire_Accident_-_Intimation
Further_development_-_Intimation
AGM_Notice_2017-18
PROXY FROM 2017-18
Request_for_Demat
Outcome_of_Board_meeting 2018-19
Care_Ratings_on_Bank_loan
AGM_Notice 2018-19
PROXY_FORM_2018-19
MGT-9
Policies
Code_of_conduct_for_Insider_trading
Code_of_Conduct_of_Directors
COMPOSITION_OF_COMMITTEE
CONTACT_OFFICER_FOR_GRIEVANCES
Corporate_Social_Responsibility
Details_of_Nodal_Officer
Familarisation_to_Independent_Director
FEES_TO_NON_EXECUTIVE_DIRECTORS
Related_Party_Transactions
Policy_Determining_Materiality
Vigil_Mechanism
GENERAL INFORMATIONS
BOARD OF DIRECTORS
SHRI R. RAMJI, Managing Director & CEO
SHRI. S.R. SUBRAMANIAN, Non-Executive Director
SHRI. P. VAIDYANATHAN, Non-Executive Director
SHRI. S.R. VENKATANARAYANA RAJA, Independent Director
SHRI. V.S. JAGDISH, Independent Director
SHRI. R. SUNDARAM, Independent Director
SHRI. S.V. RAVI, Non-Executive Director
SHRI. RAJESH DEVARAJAN, Independent Director
SHRI. S. PRADEEP, Independent Director
SMT. DURGA RAMJI, Non-Executive Women Director
REGISTERED OFFICE
351, P.A.C.R. Salai,
Rajapalayam – 626 117
Corporate Identification No. : L51909TN1985PLC011683
ISIN NO: I N E 9 1 4 G 0 1 0 1 1
E-mail: polyspinexportscs@gmail.com
Phone No: 04563 – 221 554 / 284 000
Fax No: 04563 – 284 505
Website: www.polyspin.org
COMPANY SECRETARY & COMPLAINCE OFFICER
SHRI. P. K. Ramasubramanian, B.Sc., AICMA, ACS
Phone No: 04563 221 554 / 284 503
E-mail: polyspinexportscs@gmail.com
KEY MANAGEMENT PERSONNEL
SHRI.R. RAMJI, Managing Director & CEO
SHRI.P. K. RAMASUBRAMANIAN , Secretary & Compliance Officer
SHRI.S. SEENIVASA VARATHAN, CFO
REGISTRAR & TRANSFER AGENTS
M/s. Integrated Registry Management Services Private Limited
2 nd Floor, Kences Tower,
No.1, Ramakrishna Street,
North Usman Road, T.Nagar,
Chennai – 600 017.
Phone No: 044 – 28140801
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