Investor Relations

Compliance Officer

Rajesh H. Shah
Email: rhs@sayajigroup.in
Phone: +91 9898032033

Register & Transfer Agent

M/S KFin Technologies Private Limited
Address: Selenium, Tower- B,
Plot No. 31 & 32,
Financial District,
Nanakramguda,
Serilingampally Mandal,
Hyderabad-500032, India.
Toll Free No : 18003454001
Email : einward.ris@kfintech.com
Website : www.kfintech.com

Register Office

P.O Kathwada- Maize Products,
Ahmedabad 382430, Gujarat
Email: maize@sayajigroup.in
Phone: +91 79-22901581/85

DETAILS REGARDING COMPANY

Shareholding Pattern

Shareholding Pattern 2020-21

Shareholding Pattern 2019-20

Shareholding Pattern 2018-19

Shareholding Pattern 2017-18

Shareholding Pattern 2016-17

Shareholding Pattern 2015-16

Shareholding Pattern 2014-15

IEPF

Details of Share transferred to IEPF for the year 2010.11

IEPF Newspaper Advertisement for the year 2010.11.

Details of shares to be transferred for the year 2010.11

IEPF Newspaper Advertisement

Details of Shares to be Transfered to IEPF

Policies

Sexual Harassment Policy

Sayaji Code of Conduct to Regulate Monitor and Report Trading by Insiders

Independent Directors Familiarization Program 2015-16

Independent-directors-familiarization-program 2016-17

Corporate Social Responsibility Policy

Policy on Determination of Materiality

Policy on Preservation of Documents

Related Party Transaction Policy

Whistle Blower Policy & Vigil Mechanism

Code of Conduct

Terms & Conditions of Appointment of Independent Directors

Criteria For Making Payment To Non-Executive Directors

Archival Policy

Postal Ballot

Sub Division of shares 2018 – Scrutinizer Report and Result

Sub Division of Shares 2018

Postal Ballot Newspaper Advertisement

Postal Ballot Scrutinizer Report

Postal Ballot Form

Postal Ballot Notice

E-Voting AGM

Scrutinizer Report for the 78th AGM e-voting and Postal Ballot

Scrutinizer Report for the 77th AGM e-voting and Postal Ballot

E-voting at AGM – Scrutinizer Result

Board Meeting

Outcome of Board Meeting on 28.01.2021

Intimation of Board Meeting on 28.01.2021

Outcome of Board Meeting on 31.08.2020.

Intimation of Board Meeting on 31.08.2020.

Outcome of Board Meeting on 05.11.2020

Intimation of Board Meeting on 05.11.2020

Outcome of Board Meeting on 13.07.2020

Outcome of Board Meeting on 29.06.2020.

Intimation of Board Meeting on 29.06.2020.

Outcome of Board Meeting on 04.02.2020

Intimation of Board Meeting on 04.02.2020.

Outcome of Board Meeting on 14.11.2019

Intimation of Board Meeting on 14.11.2019

Outcome of Board Meeting as on 07.08.2019.

Intimation of Board Meeting on 07.08.2019

Outcome of Board Meeting as on 30.05.2019

Intimation of Board Meeting as on 30.05.2019

Outcome of Board Meeting 30.03.2019

Outcome of Board Meeting 12.02.2019.

Intimation of Board Meeting on 12.02.2019

Outcome of Board Meeting 03.11.2018

Intimation of Board Meeting on 03.11.2018

Outcome of Board Meeting 10.08.2018

Intimation of Board Meeting on 10.08.2018.

Outcome of Board Meeting 16.05.2018

Intimation of Board Meeting on 16.05.2018

Outcome of Board Meeting 10.02.2018

Intimation of Board meeting 10.02.18

Outcome of Board Meeting 01.09.17

Outcome of Board Meeting 14.12.17

Intimation & Announcement

BSE Compliance till 2018

Investor Presentation

Investor Presentation

Group Companies and LLPs Financial Statement

Alland & Sayaji LLP 2019-20

Sayaji Seeds LLP 2019-20

Sayaji Corn Products Limited

Sayaji Seeds LLP

Sayaji Ingritech LLP 2018-19

Composition of Various Committees of board of directors

Details of
designated officer

LIST OF DIRECTORS

PRIYAM
BIPIN MEHTA

Chairman and
Managing Director

VARUN
PRIYAM MEHTA

Executive Director

VISHAL
PRIYAM MEHTA

Executive Director

SUJATA
PRIYAM MEHTA

Director

JAYSHEEL
PARANJAY HAZARAT

Director

DR. GAURANG
KANITLAL DALAL

Director

DR. JANAK
DINKAR DESAI

Director

CA. CHIRAG
MAHENDRA SHAH

Director

PREMAL
DINESHBHAI MEHTA

Director

AMIT
NARESHCHANDRA SHAH

Whole Time Director- Technical