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INVESTORS

The company is engaged in the manufacture of Light Commercial Vehicles, Small Commercial Vehicles, Utility Vehicles, Agricultural Tractors and High Technology Automotive Aggregates.

BOARD OF DIRECTORS

Dr_Abhaykumar_Firodia
DR. ABHAYKUMAR FIRODIA

Group Chairman, Force Motors Limited

Mr._Prasan_Firodia
MR. PRASAN FIRODIA

Managing Director

Mr._Arvind_Mahajan
MR. ARVIND MAHAJAN

Independent Director

D._B._Shekatkar
Lt. Gen.(RETD.)(DR.)
D. B. SHEKATKAR

Independent Director

Mr._Vallabh_Bhanshali
MR. VALLABH BHANSHALI

Independent Director

Mr._Mukesh_Patel
MR. MUKESH PATEL

Independent Director

Ms._Sonia_Prashar
MS. SONIA PRASHAR

Independent Director

MR-INAMDAR
MR. P. V. INAMDAR

Executive Director

FINANCIAL RESULTS

SHAREHOLDER’S INFORMATION

(Regulation 46 of SEBI LODR)
FY 2008-09

51th Annual Report

Code of conduct
1. Applicability

This Code of Conduct is applicable and binding on the Directors, Senior Management Personnel of the levels of Presidents, Vice Presidents, who are Members of the Senior Management Team of the Company and other officials of the Company as may be identified..

2. Code of conduct

The Board Members and Senior Management shall -

  • Always act in the best interest of the Company;
  • Adopt highest standards of personal ethics and integrity in their dealings with the Company;
  • Make disclosures, to the Board of Directors, relating to all material financial and commercial transactions or other dealings in which they have personal interest, and may have a potential conflict with the interests of the Company or are required to be disclosed as per applicable regulations;
  • Ensure security of all confidential information made available to them in the course of discharge of their duties or otherwise;
  • Follow all prescribed safety and environmental norms;
  • Not engage with any member of the Press or Media in the matters connected with the Company or its business unless specifically permitted by the Board of Directors of the Company or the Chairman/Managing Director of the Company;
  • Conduct themselves and their activities outside the Company in such a manner as to not adversely affect the image or reputation of the Company;
  • Accept and act according to this Code of Conduct and affirm compliance with this Code on annual basis.

In addition to the code of conduct specified above, Independent Directors shall abide by their duties, as specified in the schedule IV to the Companies Act, 2013 or any amendments thereof

This code is subject to review by the Board from time to time.

Note : Unpaid Dividend for the Financial Year 2015-16 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Unpaid Dividend for the Financial Year 2014-15 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Note: Unpaid Dividend for the Financial Year 2013-14 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Note: Unpaid Dividend for the Financial Year 2012-13 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Note: Unpaid Dividend for Financial Year 2011-12 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Note: Unpaid Dividend for Financial Year 2010-11 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Note: Unpaid Dividend for Financial Year 2009-10 has been transferred to the IEPF in compliance with Section 124(5) of the Companies Act, 2013 and the relevant Rules made there under.

Stock Exchange Intimation

Announcements

INVESTOR SERVICES CONTACT

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Rohan Sampat

Force Motors Limited
CIN No: L34102PN1958PLC011172
Mumbai - Pune Road,
Akurdi, Pune 411035
Phone : +91 20 27476381 / Extn.4301
E-mail id:
[email protected]

SHARE TRANSFER AGENT (STA)

Mr. Sandip Pawar
Client – Coordinator


Link Intime India Private Limited
Block No. 202, Akshay Complex,
Near Ganesh Temple, Off Dhole Patil Road,
Pune - 411001
Phone : +91 20 26160084 | +91 20 26161629
Telefax No : 020 – 26163503
E-mail id: [email protected]

NODAL OFFICER FOR THE PURPOSE OF IEPF

Mr. Rohan Sampat

Force Motors Limited
CIN No: L34102PN1958PLC011172
Mumbai - Pune Road,
Akurdi, Pune 411035
Phone : +91 20 27476381 / Extn.4301
E-mail id:
[email protected]

ONLINE DISPUTE RESOLUTION (ODR)

FORCE MOTORS