Investor

Stock Exchange Code
Bombay Stock Exchange (BSE) 500029
National Stock Exchange (NSE) AUTOLITIND

Corporate Announcement

2015-2016

Codes of Practices and procedures for Fair disclosure of Unpublished Price Sensitive Information

Corporate Announcement

Code Of Conduct

Quarterly Result

2013-2014

Unaudited Results for the Quarterly Result

Share Holding Pattern

2013-2014

Unaudited Results for the Share Holding Pattern

39th Annual Report

2015-2016

Unaudited Results for the Annual Ended

Corporate Governance

2013-2014

Unaudited Results for the Corporate Governance

M C S Share Transfer Agent Limited

Registrar & Share Transfer Agent

Sri Venkatesh Bhawan
No. F-65, Okhala Industrial Area Phase -I
Tel: 41406149, 41406150, 41406151, 41406152
Fax: 41709881

Autolite (India) Limited

Mr. Vishal Agarwal – Company Secretary

D-469, Road No. 9A, VKI Area,
Jaipur – 302013 (India)
Tel: 91-141-2333994
Fax : 91-141-2330426
E-mail: investors@autopal.com

Share Transfer Committee

Mr. Mahipal Gupta

Chairman

Executive Director

Mr. Vishal Agarwal

Member

Company Secretary and Compliance Officer

Stakeholder's Relationship Committee

Mr. Vishal Agarwal

Ex-Officio Member

Company Secretary and Compliance Officer

Mr. Rajendra Singh Mehta

Member

Independent Director

Mr. Gauri Shankar Das

Chairman

Independent Director

Audit Committee

Mr. Gauri Shankar Das

Chairman

Independent Director

Mr. Vishal Agarwal

Ex-Officio Member

Company Secretary and Compliance Officer

Mr. Adarsh Mahipal Gupta

Member

Executive Director

Mr. Kuldeep Kumar Gupta

Member

Non Executive Director

Nomination and Remuneration Committee

Mr. Gauri Shankar Das

Member

Independent Director

Mr. Rajendra Singh Mehta

Chairman

Independent Director

Mr. Kuldeep Kumar Gupta

Member

Non Executive Director

Mr. Vishal Agarwal

Ex-Officio Member

Company Secretary and Compliance Officer